BTC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 07/10/247 October 2024 | Audited abridged accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Termination of appointment of Jerry Heinz as a director on 2024-07-04 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 06/10/236 October 2023 | Audited abridged accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 06/10/226 October 2022 | Audited abridged accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 17/12/2117 December 2021 | Amended accounts made up to 2019-12-31 |
| 05/10/215 October 2021 | Audited abridged accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Amended accounts made up to 2019-12-31 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 05/10/185 October 2018 | 31/12/17 AUDITED ABRIDGED |
| 25/04/1825 April 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/01/188 January 2018 | 31/03/17 AUDITED ABRIDGED |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 10/03/1710 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/03/1710 March 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 10/03/1710 March 2017 | SAIL ADDRESS CHANGED FROM: C/O GRINDEYS LLP GLEBE COURT GLEBE TERRACE STOKE-ON-TRENT STAFFORDSHIRE ST4 1ET ENGLAND |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED DAVID STOTT |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED JERRY HEINZ |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED PAUL RICHARD WYETH |
| 20/02/1720 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY ALLMAN |
| 13/02/1713 February 2017 | SECRETARY APPOINTED GORDON GARRETT |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ALLMAN |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA ALLMAN |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUNDERS |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM, 2 MALLARD COURT, MALLARD WAY, CREWE, CHESHIRE, CW1 6ZQ |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN YEARSLEY |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 16/02/1616 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER SAUNDERS |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE JENNER |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERTS |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE JENNER |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERTS |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LAWRENCE JENNER / 23/06/2014 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK ROBERTS / 04/01/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LAWRENCE JENNER / 22/04/2013 |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/07/1227 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/07/1226 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/08/1123 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK ROBERTS / 06/12/2010 |
| 21/07/1121 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/08/109 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK ROBERTS / 13/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HUNT / 13/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LAWRENCE JENNER / 13/07/2010 |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE JENNER / 01/11/2008 |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WATERWORTH |
| 03/11/083 November 2008 | PREVSHO FROM 31/12/2008 TO 31/03/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MR ANDREW KEITH WATERWORTH |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE JENNER / 31/01/2008 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: C/O GRINDEYS SOLICITORS LLP, GLEBE COURT, STOKE ON TRENT, STAFFORDSHIRE ST4 1ET |
| 11/09/0711 September 2007 | COMPANY NAME CHANGED GRINDCO 520 LIMITED CERTIFICATE ISSUED ON 11/09/07 |
| 13/07/0713 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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