B.T.X. SOLUTIONS LTD

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-12-24 with no updates

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2021-12-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/12/2028 December 2020 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 175 ORMONDS CLODE ORMONDS CLOSE BRADLEY STOKE BRISTOL BS32 0DU ENGLAND

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 175 ORMONDS CLOSE BRADELY STOKE BRISTOL BS36 1JJ

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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30/09/1830 September 2018 31/12/17 UNAUDITED ABRIDGED

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/02/1616 February 2016 Annual return made up to 24 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/02/1522 February 2015 Annual return made up to 24 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/02/1411 February 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/02/1325 February 2013 Annual return made up to 24 December 2012 with full list of shareholders

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23/02/1323 February 2013 APPOINTMENT TERMINATED, SECRETARY JANE IRELAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 Annual return made up to 24 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/03/117 March 2011 Annual return made up to 24 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/02/1024 February 2010 Annual return made up to 24 December 2009 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFF FLOYD / 01/12/2009

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/03/0931 March 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLIFF FLOYD / 01/08/2007

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/10/0827 October 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE IRELAND / 01/08/2007

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/03/0720 March 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/01/0617 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/03/0510 March 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/01/0324 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/01/0221 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/01/0123 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/01/0030 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 NEW SECRETARY APPOINTED

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15/01/9915 January 1999 SECRETARY RESIGNED

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15/01/9915 January 1999 DIRECTOR RESIGNED

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24/12/9824 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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