BTB SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
12/05/2512 May 2025 | Confirmation statement made on 2025-04-05 with updates |
24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
29/01/2329 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
25/04/2225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
16/03/2116 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
22/04/1622 April 2016 | 05/04/16 NO CHANGES |
01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
28/04/1528 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
30/04/1430 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
05/06/135 June 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
15/06/1215 June 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM BEWLEY CATLE FARM COLBY APPLEBY CUMBRIA CA16 6AZ |
27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN REAY / 26/10/2011 |
26/10/1126 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET LOUISE REAY / 26/10/2011 |
26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM GRANGE COURT TEMPLE SOWERBY PENRITH CUMBRIA CA10 1SA |
29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
16/05/1116 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN REAY / 04/04/2010 |
12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET LOUISE REAY / 04/04/2010 |
12/07/1012 July 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
06/01/106 January 2010 | COMPANY NAME CHANGED INTENDER LIMITED CERTIFICATE ISSUED ON 06/01/10 |
06/01/106 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
13/07/0913 July 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
09/05/079 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
02/06/062 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
21/07/0521 July 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
25/06/0425 June 2004 | SECRETARY RESIGNED |
25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
25/06/0425 June 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
29/05/0329 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
21/05/0221 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
12/06/0112 June 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: ROSE COTTAGE, CULGAITH PENRITH CUMBRIA CA10 1QW |
06/07/006 July 2000 | SECRETARY RESIGNED |
29/06/0029 June 2000 | DIRECTOR RESIGNED |
29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
03/05/003 May 2000 | NEW SECRETARY APPOINTED |
03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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