CompaniesInTheUK

BOOKMAKERS TECHNOLOGY CONSORTIUM LIMITED

Company number 06474750 ·

Active

70 filings

Date Filing
19 Mar 2026 Appointment of Mr Murray Alexander Bringhurst as a director on 2026-03-03 · 2 pages View document
24 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
26 Nov 2025 Termination of appointment of Dominic Charles Patrick Ford as a director on 2025-11-26 · 1 page View document
10 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
20 Sep 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
12 Feb 2024 Termination of appointment of Richard John Charles Peett as a director on 2024-02-12 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
17 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
7 Oct 2023 Termination of appointment of Julian William Knight as a director on 2023-10-06 · 1 page View document
15 Aug 2023 Termination of appointment of Peter Moult as a director on 2023-08-15 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
26 Oct 2022 Termination of appointment of Ian Blackburn as a director on 2022-10-26 · 1 page View document
18 Oct 2022 Micro company accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
28 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 9 pages View document
16 Oct 2021 Appointment of Mr Michael John Haskett as a director on 2021-10-14 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
14 Nov 2017 DIRECTOR APPOINTED MR RICHARD JOHN CHARLES PEETT 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
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
4 Dec 2016 ARTICLES OF ASSOCIATION View document
18 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
28 Sep 2016 ALTER ARTICLES 15/09/2016 View document
20 Sep 2016 DIRECTOR APPOINTED MR IAN BLACKBURN View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK FINLAY View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Jan 2016 16/01/16 NO MEMBER LIST View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
11 Feb 2015 16/01/15 NO MEMBER LIST View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
23 Oct 2014 DIRECTOR APPOINTED MR PETER MOULT View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
24 Jan 2014 16/01/14 NO MEMBER LIST View document
24 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND CORBETT / 24/01/2014 View document
28 Nov 2013 DIRECTOR APPOINTED MR MARK JAMES FINLAY View document
12 Nov 2013 DIRECTOR APPOINTED MR DOMINIC CHARLES PATRICK FORD View document
6 Nov 2013 ALTER ARTICLES 24/10/2013 View document
6 Nov 2013 STATEMENT OF COMPANY'S OBJECTS View document
6 Nov 2013 ARTICLES OF ASSOCIATION View document
1 Nov 2013 DIRECTOR APPOINTED MR WAYNE STANLEY STEVENSON View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
17 Jan 2013 16/01/13 NO MEMBER LIST View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
19 Jan 2012 16/01/12 NO MEMBER LIST View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
19 Jan 2011 16/01/11 NO MEMBER LIST View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Jul 2010 DIRECTOR APPOINTED MR JULIAN WILLIAM KNIGHT View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR IAN HOGG View document
20 Jan 2010 16/01/10 NO MEMBER LIST View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
17 Feb 2009 ANNUAL RETURN MADE UP TO 16/01/09 View document
17 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSEFF / 16/12/2008 View document
16 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document