- Company Overview for BTS NQ LTD (10785804)
- Filing history for BTS NQ LTD (10785804)
- People for BTS NQ LTD (10785804)
- Charges for BTS NQ LTD (10785804)
- More for BTS NQ LTD (10785804)
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) |
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05 Feb 2024 | TM01 | Termination of appointment of Joanne Elizabeth Ismail as a director on 1 February 2024 | |
05 Feb 2024 | AP01 | Appointment of Mr Paul James Kirszanek as a director on 1 February 2024 | |
05 Feb 2024 | AP01 | Appointment of Mrs Joanne Louise Whittaker as a director on 1 February 2024 | |
19 Jan 2024 | MA | Memorandum and Articles of Association | |
19 Jan 2024 | RESOLUTIONS |
Resolutions
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10 Jan 2024 | MR01 | Registration of charge 107858040004, created on 3 January 2024 | |
09 Jan 2024 | MR01 | Registration of charge 107858040002, created on 3 January 2024 | |
09 Jan 2024 | MR01 | Registration of charge 107858040003, created on 3 January 2024 | |
09 Jan 2024 | MR01 | Registration of charge 107858040005, created on 3 January 2024 | |
03 Jan 2024 | MR04 | Satisfaction of charge 107858040001 in full | |
27 Nov 2023 | CS01 | Confirmation statement made on 27 November 2023 with updates | |
27 Nov 2023 | AD01 | Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on 27 November 2023 | |
27 Jul 2023 | AA | Accounts for a small company made up to 31 January 2023 | |
30 May 2023 | PSC05 | Change of details for Ficm Limited as a person with significant control on 27 April 2023 | |
29 Mar 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
06 Jan 2023 | CH01 | Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022 | |
27 Oct 2022 | AA | Accounts for a small company made up to 31 January 2022 | |
01 Apr 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
29 Oct 2021 | AA | Accounts for a small company made up to 31 January 2021 | |
09 Aug 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 January 2021 | |
28 Jun 2021 | MR01 | Registration of charge 107858040001, created on 28 June 2021 | |
08 Apr 2021 | CS01 | Confirmation statement made on 18 March 2021 with updates | |
02 Feb 2021 | AP01 | Appointment of Ms Joanne Elizabeth Ogden as a director on 20 January 2021 | |
28 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
24 Aug 2020 | PSC02 | Notification of Ficm Limited as a person with significant control on 20 June 2020 |