BTB INSTALLATION SERVICES LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2024-12-31

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02/05/252 May 2025 Confirmation statement made on 2025-05-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-07 with updates

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09/08/239 August 2023 Micro company accounts made up to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-30

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14/09/2214 September 2022 Confirmation statement made on 2022-09-07 with updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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08/09/198 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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23/01/1723 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/15

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18/01/1718 January 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM C/O RB CHARTERED ACCOUNTANT 76 PINFOLD LANE PENKRIDGE STAFFORD ST19 5AP ENGLAND

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID LLOYD / 18/01/2017

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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17/12/1617 December 2016 DISS40 (DISS40(SOAD))

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID LLOYD / 01/10/2016

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29/11/1629 November 2016 FIRST GAZETTE

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28/09/1628 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM C/O SHARON KEEN ACCOUNTANT 37 MARSH PARADE NEWCASTLE STAFFORDSHIRE ST5 1BT

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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30/10/1530 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/10/1325 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 COMPANY NAME CHANGED AIRPORT TRAVEL UK LTD CERTIFICATE ISSUED ON 10/06/13

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR NORMA LLOYD

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM STONE CROSS PENKRIDGE STAFFORDSHIRE ST19 5AR

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07/06/137 June 2013 DIRECTOR APPOINTED MR BARRY LLOYD

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/10/1223 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/10/1223 October 2012 CHANGE OF NAME 18/10/2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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25/08/1125 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 PREVEXT FROM 31/07/2010 TO 31/12/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA LLOYD / 27/07/2010

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23/08/1023 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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27/07/0927 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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