BITCOIN EXPRESS LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | COMPANY NAME CHANGED GIVE CARROT LTD CERTIFICATE ISSUED ON 23/04/18 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TYLER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/03/1627 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/03/1521 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LO WILKIE |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR ANDREAS LINDGREN |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR RICKY CHARLES RAND |
| 13/02/1413 February 2014 | COMPANY NAME CHANGED LAIDLAW INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 13/02/14 |
| 12/02/1412 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM UNIT 12 DALFABER ESTATE AVIEMORE INVERNESS-SHIRE PH22 1PY |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RILEY / 01/01/2010 |
| 25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LO LENG ANG WILKIE / 01/01/2010 |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | Annual return made up to 28 June 2009 with full list of shareholders |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 15 WARD ROAD DUNDEE ANGUS DD1 1ND |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 15 WARD ROAD DUNDEE |
| 23/08/0523 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 41 REFORM STREET 2ND FLOOR DUNDEE ANGUS DD1 1SH |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 02/07/972 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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