BUSINESS AND TECHNICAL COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Registered office address changed from 2nd Floor 35 Station Square Petts Wood Orpington BR5 1LZ England to Suite 2 157 Station Road East Oxted Surrey RH8 0QE on 2025-04-09 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 35 STATION SQUARE PETTS WOOD KENT BR5 1LZ |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BARROW |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BARROW / 01/01/2016 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR JEFFREY BARROW |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BARROW / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DISS40 (DISS40(SOAD)) |
| 25/03/1425 March 2014 | Annual return made up to 28 October 2013 with full list of shareholders |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 04/04/134 April 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD JAGEURS / 29/12/2010 |
| 29/12/1029 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DISS40 (DISS40(SOAD)) |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 09/01/109 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JAGEURS / 01/11/2009 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MONK |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DIV 01/06/01 |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | RETURN MADE UP TO 28/10/95; CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: C/O BARRON ROWLES & BASS NORTHSIDE HOUSE TWEEDY ROAD BROMLEY KENT BR1 3WA |
| 09/08/959 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/9418 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/11/9328 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | ALTER MEM AND ARTS 29/10/93 |
| 11/11/9311 November 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 09/11/939 November 1993 | COMPANY NAME CHANGED SPEED 3915 LIMITED CERTIFICATE ISSUED ON 10/11/93 |
| 28/10/9328 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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