B TRANSFER SERVICES LIMITED

Company number 09377714 ·

Active

56 filings

Date Filing
10 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
12 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
21 Apr 2026 Satisfaction of charge 093777140003 in full · 1 page View document
21 Apr 2026 Satisfaction of charge 093777140002 in full · 1 page View document
21 Apr 2026 Satisfaction of charge 093777140001 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Aug 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
16 Jun 2025 Full accounts made up to 2024-12-31 · 25 pages View document
13 Dec 2024 Registration of charge 093777140003, created on 2024-11-27 · 33 pages View document
6 Dec 2024 Memorandum and Articles of Association · 11 pages View document
8 Nov 2024 Statement of capital following an allotment of shares on 2023-12-01 · 3 pages View document
27 Aug 2024 Full accounts made up to 2023-12-31 · 22 pages View document
6 Aug 2024 Confirmation statement made on 2024-07-25 with updates · 5 pages View document
10 May 2024 Cessation of Btc Africa Sa as a person with significant control on 2024-03-22 · 1 page View document
10 May 2024 Notification of Newurth S.A. as a person with significant control on 2024-03-22 · 2 pages View document
10 May 2024 Change of details for Newurth S.A. as a person with significant control on 2024-05-10 · 2 pages View document
8 Mar 2024 Registered office address changed from 20 Eastborne Terrace Eastbourne Terrace London W2 6LA England to 20 Eastbourne Terrace London W2 6LA on 2024-03-08 · 1 page View document
25 Jan 2024 Registered office address changed from Cr01, Cranmer House, Brixton Road London SW9 6DZ England to 20 Eastborne Terrace Eastbourne Terrace London W2 6LA on 2024-01-25 · 1 page View document
9 Jan 2024 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
28 Sep 2023 Full accounts made up to 2022-12-31 · 22 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-05 with updates · 4 pages View document
31 Oct 2022 Full accounts made up to 2021-12-31 · 23 pages View document
27 Jan 2022 Statement of capital following an allotment of shares on 2022-01-17 · 3 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Oct 2021 Full accounts made up to 2020-12-31 · 20 pages View document
13 Jul 2021 Termination of appointment of Teresia Wangui Kairu as a director on 2021-06-16 · 1 page View document
1 Feb 2019 11/01/19 STATEMENT OF CAPITAL GBP 145001 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES View document
8 Jan 2019 05/09/17 STATEMENT OF CAPITAL GBP 125001 View document
5 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOLDIE-SCOT View document
19 Apr 2018 05/09/17 STATEMENT OF CAPITAL GBP 125001 View document
14 Feb 2018 08/01/18 STATEMENT OF CAPITAL GBP 125001 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 05/09/17 STATEMENT OF CAPITAL GBP 9.341 View document
13 Oct 2017 05/09/17 STATEMENT OF CAPITAL GBP 1 View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN GOLDIE-SCOT / 04/08/2017 View document
4 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE ROSSIELLO GREGAREK / 04/08/2017 View document
4 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLENE CHEN / 15/03/2015 View document
20 Jul 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 View document
14 Jul 2017 PSC'S CHANGE OF PARTICULARS / BTC AFRICA SA / 24/05/2017 View document
13 Jul 2017 CHANGE OF PARTICULARS FOR A PSC View document
12 Jul 2017 PSC'S CHANGE OF PARTICULARS / BITPESA LIMITED / 24/05/2017 View document
10 Jul 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016 View document
21 May 2017 13/07/15 STATEMENT OF CAPITAL GBP 20001 View document
6 Apr 2017 13/07/15 STATEMENT OF CAPITAL GBP 20000 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM BEC 101 50 CAMBRIDGE ROAD BARKING IG11 8FG View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
7 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
7 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document