BLACKTREE TECHNOLOGIES LIMITED

Company number 07897674 ·

Active

70 filings

Date Filing
11 May 2026 Cancellation of shares. Statement of capital on 2026-04-02 · 6 pages View document
11 May 2026 Purchase of own shares. · 4 pages View document
15 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
13 Jun 2025 Statement of capital following an allotment of shares on 2020-04-30 · 4 pages View document
3 Jun 2025 Second filing of a statement of capital following an allotment of shares on 2014-01-04 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
15 Aug 2024 Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 2024-08-15 · 1 page View document
15 Aug 2024 Change of details for Mr Neil Stephen Clements-Hill as a person with significant control on 2024-08-15 · 2 pages View document
15 Aug 2024 Director's details changed for Mr Neil Stephen Clements-Hill on 2024-08-15 · 2 pages View document
22 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
14 May 2024 Change of details for Mr Neil Stephen Clements-Hill as a person with significant control on 2024-05-14 · 2 pages View document
14 May 2024 Registered office address changed from Saggar House Princes Drive Worcester WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 2024-05-14 · 1 page View document
14 May 2024 Director's details changed for Mr Neil Stephen Clements-Hill on 2024-05-14 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-01-04 with updates · 4 pages View document
11 Jan 2024 Change of details for Mr Neil Stephen Clements as a person with significant control on 2023-06-08 · 2 pages View document
11 Jan 2024 Director's details changed for Mr Neil Stephen Clements on 2023-06-08 · 2 pages View document
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
25 Oct 2023 Resolutions View document
25 Oct 2023 Resolutions View document
25 Oct 2023 Memorandum and Articles of Association · 18 pages View document
25 Oct 2023 Resolutions · 1 page View document
25 Oct 2023 Resolutions View document
25 Oct 2023 Statement of capital following an allotment of shares on 2014-01-04 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
26 Sep 2022 Registered office address changed from 39 Church Street Tewkesbury Gloucestershire GL20 5SN to Saggar House Princes Drive Worcester WR1 2PG on 2022-09-26 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
29 Apr 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES View document
21 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
5 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN CLEMENTS / 05/06/2020 View document
4 May 2020 CESSATION OF BLACKTREE GROUP HOLDINGS LIMITED AS A PSC View document
4 May 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL STEPHEN CLEMENTS / 04/05/2020 View document
4 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STEPHEN CLEMENTS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
27 Nov 2019 CURREXT FROM 31/01/2020 TO 31/03/2020 View document
7 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
12 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN CLEMENTS / 25/04/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
2 Nov 2015 24/08/15 STATEMENT OF CAPITAL GBP 400 View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 1A CHURCH STREET TEWKESBURY GLOUCESTERSHIRE GL20 5PA View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Jan 2015 04/01/15 NO CHANGES View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLEMENTS / 23/04/2014 View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND View document
31 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
20 Aug 2012 23/07/12 STATEMENT OF CAPITAL GBP 200 View document
4 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document