BRITISH INSTITUTE OF TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Director's details changed for Mr Muhammad Yaseen Farmer on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Professor Dominic Patrick Palmer-Brown on 2025-07-29 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 20/06/2420 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 18/05/2318 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/10/224 October 2022 | Termination of appointment of Graeme John Davies as a director on 2022-08-30 |
| 15/12/1915 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 27/08/1927 August 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 5351063 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 11/04/1911 April 2019 | ARTICLES OF ASSOCIATION |
| 26/03/1926 March 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 16/02/1816 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 02/03/162 March 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | COMPANY NAME CHANGED BRITISH INSTITUTE OF TECHNOLOGY AND E-COMMERCE LTD CERTIFICATE ISSUED ON 05/10/15 |
| 15/09/1515 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | AUDITOR'S RESIGNATION |
| 02/09/132 September 2013 | SECTION 519 |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM AVECENNA HOUSE 258-262 ROMFORD ROAD FOREST GATE LONDON E7 9HZ |
| 12/10/1212 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: APEX HOUSE 87-89 PLASHET ROAD LONDON E13 0RA |
| 23/01/0723 January 2007 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | COMPANY NAME CHANGED BIOTAE LTD CERTIFICATE ISSUED ON 09/02/04 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/12/02 |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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