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BRITVOLT LTD

Company number 11247183

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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)
02 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
06 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
10 Feb 2023 TM01 Termination of appointment of Rodrigo Bautista Franco as a director on 10 February 2023
27 Jan 2023 CERTNM Company name changed ticketpass global lynx LTD\certificate issued on 27/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-17
14 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
19 Aug 2022 AP01 Appointment of Mr Rodrigo Bautista Franco as a director on 18 August 2022
12 Aug 2022 CERTNM Company name changed global lynx LTD\certificate issued on 12/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-12
07 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 May 2021 AD01 Registered office address changed from 24 Castle Mews Bedford MK40 3UT England to Flat 24, Castle Gate Castle Mews Bedford MK40 3UT on 20 May 2021
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Aug 2020 PSC01 Notification of Richard Malcolm Lindley as a person with significant control on 17 August 2020
21 Aug 2020 PSC07 Cessation of Neil Ward as a person with significant control on 17 August 2020
21 Aug 2020 TM01 Termination of appointment of Neil Stuart Ward as a director on 17 August 2020
20 Jul 2020 CH01 Director's details changed for Mr Neilo Stuart Ward on 16 July 2020
20 Jul 2020 AP01 Appointment of Mr Neilo Stuart Ward as a director on 16 July 2020
16 Jul 2020 AD01 Registered office address changed from 4 Chelsea Court Bath Road Taplow Maidenhead Berkshire SL6 0AP to 24 Castle Mews Bedford MK40 3UT on 16 July 2020
16 Jul 2020 TM01 Termination of appointment of Neil Ward as a director on 16 July 2020
16 Jul 2020 TM01 Termination of appointment of Paul Charles Slip as a director on 16 July 2020
16 Jul 2020 AP01 Appointment of Mr Richard Malcolm Lindley as a director on 15 July 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
19 Dec 2019 AP01 Appointment of Mr Paul Charles Slip as a director on 10 July 2019
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Jun 2019 DISS40 Compulsory strike-off action has been discontinued