BBTIME LTD
Company number 09102123 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Jul 2024 | Termination of appointment of Secretarial Appointments Limited as a secretary on 2024-07-26 · 1 page | View document |
| 13 May 2024 | Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 2024-05-13 · 1 page | View document |
| 16 Jan 2024 | Voluntary strike-off action has been suspended | View document |
| 16 Jan 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 8 Dec 2023 | Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-08 · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 15 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 4 Sep 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 4 Sep 2023 | Previous accounting period extended from 2023-04-30 to 2023-06-30 · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Jun 2023 | Appointment of Secretarial Appointments Limited as a secretary on 2023-05-31 · 2 pages | View document |
| 1 Jun 2023 | Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 2023-06-01 · 1 page | View document |
| 1 Jun 2023 | Termination of appointment of Anglodan Secretaries Limited as a secretary on 2023-05-31 · 1 page | View document |
| 1 Nov 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Oct 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-19 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 23 Sep 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLODAN SECRETARIES LIMITED / 16/08/2019 | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFFEN SKIPPER SORENSEN / 16/08/2019 | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 2A ST GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 31 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLODAN SECRETARIES LIMITED / 25/07/2018 | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 75 BELL GARDENS HADDENHAM ELY CAMBRIDGESHIRE CB6 3TX | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPORTSTIMING APS | View document |
| 13 Sep 2017 | CESSATION OF JACOB SLOTH MAHLER-ANDERSEN AS A PSC | View document |
| 13 Sep 2017 | CESSATION OF STEFFEN SKIPPER SORENSEN AS A PSC | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 25 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Mar 2016 | CURRSHO FROM 30/06/2016 TO 30/04/2016 | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 25 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |