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BTS GROUP SERVICES LTD

Company number 14176471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
15 Jun 2024 MA Memorandum and Articles of Association
15 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2024 SH10 Particulars of variation of rights attached to shares
15 Jun 2024 SH10 Particulars of variation of rights attached to shares
15 Jun 2024 SH08 Change of share class name or designation
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
21 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jun 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
03 May 2023 PSC05 Change of details for Blue Bricks Group Ltd as a person with significant control on 16 June 2022
03 May 2023 PSC05 Change of details for Blue Bricks Group Ltd as a person with significant control on 16 June 2022
02 May 2023 PSC05 Change of details for E&J Facades Limited as a person with significant control on 16 June 2022
02 May 2023 PSC05 Change of details for Blue Bricks Group Ltd as a person with significant control on 16 June 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
16 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-16
  • GBP 2,550