BOTECH SYSTEMS LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-04-05

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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18/07/2418 July 2024 Application to strike the company off the register

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-04-05

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-04-05

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28/06/2128 June 2021 Confirmation statement made on 2021-06-14 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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05/01/205 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL RENOUF

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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05/07/165 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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06/07/156 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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04/07/144 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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05/01/145 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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04/07/134 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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03/07/123 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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05/01/125 January 2012 05/04/11 TOTAL EXEMPTION FULL

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08/07/118 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL RENOUF / 01/10/2009

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25/06/1025 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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13/07/0913 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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16/07/0816 July 2008 PREVSHO FROM 30/06/2008 TO 05/04/2008

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16/07/0816 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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