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BERKSHIRE TELEPHONE SYSTEMS LIMITED

Company number 02888563

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2023 DS01 Application to strike the company off the register
15 Aug 2023 TM01 Termination of appointment of Janet Helen Lester as a director on 31 July 2023
07 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
08 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
23 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
13 Feb 2018 PSC04 Change of details for Mr David Wyatt Watters as a person with significant control on 1 October 2017
13 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
13 Feb 2018 CH01 Director's details changed for Mr David Wyatt Watters on 1 October 2017
13 Feb 2018 CH03 Secretary's details changed for Ms Janet Helen Lester on 1 October 2017
13 Feb 2018 PSC04 Change of details for Ms Janet Helen Lester as a person with significant control on 1 October 2017
13 Feb 2018 CH01 Director's details changed for Ms Janet Helen Lester on 1 October 2017
04 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
01 Oct 2017 AD01 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on 1 October 2017
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100