BTC DEVELOPMENTS LIMITED

Company number 09965526 ·

Active

46 filings

Date Filing
6 Aug 2026 Satisfaction of charge 099655260002 in full · 1 page View document
1 Aug 2026 Registration of charge 099655260004, created on 2026-08-01 · 12 pages View document
16 Jan 2026 Notification of Mark Malyon as a person with significant control on 2026-01-01 · 2 pages View document
12 Jan 2026 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
13 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-18 with updates · 4 pages View document
18 Dec 2024 Termination of appointment of Callum Mark Malyon as a director on 2024-12-01 · 1 page View document
18 Dec 2024 Termination of appointment of Thomas James Malyon as a director on 2024-12-01 · 1 page View document
18 Dec 2024 Termination of appointment of Benjamin John Malyon as a director on 2024-12-01 · 1 page View document
15 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
14 Oct 2024 Appointment of Mr Thomas James Malyon as a director on 2024-10-14 · 2 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 5 pages View document
14 Oct 2024 Appointment of Mr Callum Mark Malyon as a director on 2024-10-14 · 2 pages View document
14 Oct 2024 Appointment of Mr Benjamin John Malyon as a director on 2024-10-14 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Mar 2024 Change of details for Mrs Tracey Malyon as a person with significant control on 2024-03-04 · 2 pages View document
4 Mar 2024 Change of details for Mrs Tracey Malyon as a person with significant control on 2024-03-04 · 2 pages View document
4 Mar 2024 Director's details changed for Mr Mark Adam Malyon on 2024-03-04 · 2 pages View document
4 Mar 2024 Director's details changed for Mrs Tracey Malyon on 2024-03-04 · 2 pages View document
21 Feb 2024 Director's details changed for Mrs Tracey Malyon on 2024-02-01 · 2 pages View document
21 Feb 2024 Director's details changed for Mr Mark Adam Malyon on 2024-02-01 · 2 pages View document
16 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-15 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Feb 2023 Appointment of Mr Mark Adam Malyon as a director on 2023-02-10 · 2 pages View document
13 Feb 2023 Statement of capital following an allotment of shares on 2023-01-10 · 3 pages View document
2 Feb 2023 Certificate of change of name · 3 pages View document
22 Dec 2022 Registration of charge 099655260003, created on 2022-12-22 · 52 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
28 Jun 2021 Registration of charge 099655260002, created on 2021-06-11 · 16 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
26 Sep 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 21/01/19, NO UPDATES View document
15 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
22 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document