BANKTECH SOFTWARE SERVICES LIMITED
Company number 05865616 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Appointment of Mr Cyrus Lam as a director on 2026-07-15 · 2 pages | View document |
| 24 Jul 2026 | Appointment of Mr Cyrus Lam as a secretary on 2026-07-15 · 2 pages | View document |
| 27 Feb 2026 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 14 Mar 2025 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 26 Feb 2025 | Second filing for the appointment of Mr Rajesh Kumar Ranganathan as a director · 3 pages | View document |
| 24 Feb 2025 | Registered office address changed from C/O Orion Innovation Solutions Uk Limited Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 2025-02-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Termination of appointment of Rajesh Patil as a director on 2024-11-19 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Mar 2023 | Resolutions · 3 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Cessation of Suchendra Janjale as a person with significant control on 2023-02-28 · 1 page | View document |
| 8 Mar 2023 | Appointment of Mr Rajesh Kumar Ranganathan as a director on 2023-02-28 · 2 pages | View document |
| 8 Mar 2023 | Registered office address changed from Salisbury House Salisbury House Station Road Cambridge Cambridge CB1 2LA United Kingdom to C/O Orion Innovation Solutions Uk Limited Salisbury House Station Road Cambridge CB1 2LA on 2023-03-08 · 1 page | View document |
| 8 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Mar 2023 | Registered office address changed from 39 Lake View Edgware Middlesex HA8 7SA to Salisbury House Salisbury House Station Road Cambridge Cambridge CB1 2LA on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Termination of appointment of Manjiri Janjale as a secretary on 2023-02-28 · 1 page | View document |
| 6 Mar 2023 | Termination of appointment of Suchendra Janjale as a director on 2023-02-28 · 1 page | View document |
| 6 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 4 pages | View document |
| 6 Mar 2023 | Appointment of Mr Rajesh Patil as a director on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Statement of capital following an allotment of shares on 2020-11-01 · 4 pages | View document |
| 1 Mar 2023 | Resolutions · 3 pages | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions · 2 pages | View document |
| 29 Dec 2021 | Resolutions · 3 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Sub-division of shares on 2021-11-26 · 7 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 7 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 27 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR SUCHENDRA JANJALE / 01/08/2016 | View document |
| 5 Jul 2017 | CESSATION OF MANJIRI JANJALE AS A PSC | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 25 Apr 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 11 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 27 Nov 2013 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 15 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 9 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MANJIRI JANJALE / 09/07/2013 | View document |
| 9 Jul 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 45 PANGBOURNE DRIVE STANMORE LONDON HA7 4RD | View document |
| 9 Jul 2013 | Registered office address changed from , 45 Pangbourne Drive, Stanmore, London, HA7 4rd on 2013-07-09 · 1 page | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHENDRA JANJALE / 09/07/2013 | View document |
| 5 Mar 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 15 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHENDRA JANJALE / 15/07/2012 | View document |
| 15 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUCHENDRA JANJALE / 30/06/2010 | View document |
| 19 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUCHENDRA JANJALE / 17/03/2009 | View document |
| 2 Apr 2009 | 287 · 2 pages | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM FLAT 38 CITY HARBOUR 8 SELSDON WAY LONDON E14 9GR | View document |
| 2 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / MANJIRI JANJALE / 17/03/2009 | View document |
| 26 Sep 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: SUITE 1011, NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP | View document |
| 14 Jul 2006 | 287 · 1 page | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 4 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |