BTB SYSTEMS LIMITED
Company number 03964892 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 19 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-05 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 22 Dec 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 29 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 21 Dec 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 16 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 23 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 11 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 8 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 22 Apr 2016 | 05/04/16 NO CHANGES | View document |
| 1 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 28 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 9 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 5 Jun 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 23 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM BEWLEY CATLE FARM COLBY APPLEBY CUMBRIA CA16 6AZ | View document |
| 15 Jun 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN REAY / 26/10/2011 | View document |
| 26 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET LOUISE REAY / 26/10/2011 | View document |
| 26 Oct 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM GRANGE COURT TEMPLE SOWERBY PENRITH CUMBRIA CA10 1SA | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 16 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 16 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN REAY / 04/04/2010 | View document |
| 12 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET LOUISE REAY / 04/04/2010 | View document |
| 12 Jul 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 6 Jan 2010 | COMPANY NAME CHANGED INTENDER LIMITED CERTIFICATE ISSUED ON 06/01/10 | View document |
| 6 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 30 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | SECRETARY RESIGNED | View document |
| 25 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 31 Jan 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: ROSE COTTAGE, CULGAITH PENRITH CUMBRIA CA10 1QW | View document |
| 6 Jul 2000 | SECRETARY RESIGNED | View document |
| 29 Jun 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |