B TRANSFER SERVICES LIMITED
Company number 09377714 · Monitor this company
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 |