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BRENTWOOD TECHNICAL SERVICES LIMITED

Company number 02941332

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Paul Clement Scott as a director on 23 December 2020	View PDF Termination of appointment of Paul Clement Scott as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr David Mark Mellett as a director on 23 December 2020	View PDF Appointment of Mr David Mark Mellett as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM02	Termination of appointment of Paul Clement Scott as a secretary on 23 December 2020	View PDF Termination of appointment of Paul Clement Scott as a secretary on 23 December 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
25 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Draft business transfer agreement/ draft agency agreement 29/06/2018	View PDF Resolutions RES13 ‐ Draft business transfer agreement/ draft agency agreement 29/06/2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AD01	Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Appletree Road Chipping Warden Northamptonshire OX17 1LL on 22 May 2018	View PDF Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Appletree Road Chipping Warden Northamptonshire OX17 1LL on 22 May 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 24 pages (24 pages)
25 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 24 pages (24 pages)
29 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
10 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 - link opens in a new window - 4 pages (4 pages)

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BRENTWOOD TECHNICAL SERVICES LIMITED

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