About

Registered Number: 04893378
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Chesterfield Road, Swallownest, Sheffield, South Yorkshire, S26 4TL,

 

Braille Examination Transcription Service Ltd was founded on 09 September 2003 and are based in Sheffield, South Yorkshire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, David Richard 09 September 2003 - 1
TURNER, Jayne 23 April 2015 - 1
TURNER, Christina Mary 09 September 2003 26 June 2014 1
MORTONTHORPE REGISTRARS LIMITED 09 September 2003 09 September 2003 1
Secretary Name Appointed Resigned Total Appointments
MORTONTHORPE SECRETARIAL SERVICES LIMITED 09 September 2003 09 September 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Richard Turner/
1949-09
Individual person with significant control British/
Spain
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jayne Turner/
1963-05
Individual person with significant control British/
Spain
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 September 2020
CH01 - Change of particulars for director 10 September 2020
PSC04 - N/A 10 September 2020
CH01 - Change of particulars for director 10 September 2020
PSC04 - N/A 10 September 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 27 June 2016
AD01 - Change of registered office address 13 May 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 23 June 2015
AP01 - Appointment of director 11 May 2015
RESOLUTIONS - N/A 30 April 2015
SH08 - Notice of name or other designation of class of shares 30 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
AR01 - Annual Return 15 September 2014
TM01 - Termination of appointment of director 27 June 2014
TM02 - Termination of appointment of secretary 27 June 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 11 September 2013
CH01 - Change of particulars for director 11 September 2013
CH03 - Change of particulars for secretary 11 September 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 04 July 2012
CH01 - Change of particulars for director 13 January 2012
CH01 - Change of particulars for director 06 January 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 13 July 2007
363a - Annual Return 27 September 2006
AA - Annual Accounts 08 March 2006
287 - Change in situation or address of Registered Office 08 March 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 16 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
287 - Change in situation or address of Registered Office 28 September 2003
288b - Notice of resignation of directors or secretaries 28 September 2003
288b - Notice of resignation of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.