BTS NQ LTD
| Status | ACTIVE |
| Company No. | 10785804 |
| Category | Private Limited Company |
| Incorporated | 23 May 2017 |
| Age | 7 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BTS NQ LTD is an active private limited company with number 10785804. It was incorporated 7 years, 2 months, 10 days ago, on 23 May 2017. The company address is The Spectrum Benson Road The Spectrum Benson Road, Warrington, WA3 7PQ, England.
Company Fillings
Change person director company with change date
Date: 15 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-01
Officer name: Mr Simon Anthony Ismail
Documents
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Elizabeth Ismail
Termination date: 2024-02-01
Documents
Appoint person director company with name date
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Kirszanek
Appointment date: 2024-02-01
Documents
Appoint person director company with name date
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Louise Whittaker
Appointment date: 2024-02-01
Documents
Resolution
Date: 19 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2024
Action Date: 03 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107858040004
Charge creation date: 2024-01-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2024
Action Date: 03 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107858040002
Charge creation date: 2024-01-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2024
Action Date: 03 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107858040003
Charge creation date: 2024-01-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2024
Action Date: 03 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107858040005
Charge creation date: 2024-01-03
Documents
Mortgage satisfy charge full
Date: 03 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107858040001
Documents
Confirmation statement with updates
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-27
Old address: Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England
New address: The Spectrum Benson Road Birchwood Warrington WA3 7PQ
Documents
Accounts with accounts type small
Date: 27 Jul 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change to a person with significant control
Date: 30 May 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-27
Psc name: Ficm Limited
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Change person director company with change date
Date: 06 Jan 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-01
Officer name: Ms Joanne Elizabeth Ogden
Documents
Accounts with accounts type small
Date: 27 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Accounts with accounts type small
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change account reference date company previous shortened
Date: 09 Aug 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107858040001
Charge creation date: 2021-06-28
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanne Elizabeth Ogden
Appointment date: 2021-01-20
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 24 Aug 2020
Action Date: 20 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ficm Limited
Notification date: 2020-06-20
Documents
Cessation of a person with significant control
Date: 24 Aug 2020
Action Date: 20 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fred Done
Cessation date: 2020-06-20
Documents
Cessation of a person with significant control
Date: 24 Aug 2020
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Anthony Ismail
Cessation date: 2020-06-19
Documents
Change registered office address company with date old address new address
Date: 20 May 2020
Action Date: 20 May 2020
Category: Address
Type: AD01
Change date: 2020-05-20
Old address: The Spectrum 56-58 Benson Road Warrington WA3 7PQ United Kingdom
New address: Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Naushad Islam
Termination date: 2019-03-18
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Haynes
Termination date: 2019-03-18
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Bowman
Termination date: 2019-03-18
Documents
Confirmation statement with updates
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Change to a person with significant control
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-18
Psc name: Mr Fred Done
Documents
Change to a person with significant control
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-18
Psc name: Mr Simon Anthony Ismail
Documents
Cessation of a person with significant control
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Secret City Investments Ltd
Cessation date: 2019-03-18
Documents
Cessation of a person with significant control
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Naushad Islam
Cessation date: 2019-03-18
Documents
Cessation of a person with significant control
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Haynes
Cessation date: 2019-03-18
Documents
Cessation of a person with significant control
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Michael Bowman
Cessation date: 2019-03-18
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 01 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-01
Capital : 60 GBP
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fred Done
Appointment date: 2019-02-01
Documents
Accounts with accounts type unaudited abridged
Date: 12 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 08 Jun 2018
Action Date: 02 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-02
Capital : 20 GBP
Documents
Confirmation statement with updates
Date: 29 May 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Change account reference date company previous shortened
Date: 05 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-03-31
Documents
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