BTB SYSTEMS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-05 with updates

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24/01/2524 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-05 with no updates

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-05 with no updates

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29/01/2329 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 05/04/16 NO CHANGES

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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09/12/149 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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05/06/135 June 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/06/1215 June 2012 Annual return made up to 5 April 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM BEWLEY CATLE FARM COLBY APPLEBY CUMBRIA CA16 6AZ

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN REAY / 26/10/2011

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26/10/1126 October 2011 SECRETARY'S CHANGE OF PARTICULARS / JANET LOUISE REAY / 26/10/2011

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM GRANGE COURT TEMPLE SOWERBY PENRITH CUMBRIA CA10 1SA

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/05/1116 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN REAY / 04/04/2010

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET LOUISE REAY / 04/04/2010

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12/07/1012 July 2010 Annual return made up to 5 April 2010 with full list of shareholders

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06/01/106 January 2010 COMPANY NAME CHANGED INTENDER LIMITED CERTIFICATE ISSUED ON 06/01/10

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06/01/106 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/07/0913 July 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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25/06/0425 June 2004 SECRETARY RESIGNED

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25/06/0425 June 2004 NEW SECRETARY APPOINTED

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25/06/0425 June 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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16/08/0316 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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29/05/0329 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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21/05/0221 May 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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12/06/0112 June 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: ROSE COTTAGE, CULGAITH PENRITH CUMBRIA CA10 1QW

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06/07/006 July 2000 SECRETARY RESIGNED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/05/003 May 2000 NEW SECRETARY APPOINTED

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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