BTEC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 12/06/2312 June 2023 | Application to strike the company off the register |
| 28/01/2328 January 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 16/07/2116 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/10/1513 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/10/147 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/10/133 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE START |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/10/124 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/10/115 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/10/1019 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA JEAN BENNETT / 26/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER BENNETT / 26/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ANN LUCY START / 26/09/2010 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/10/0912 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 8, MILL END CLOSE CHERRY HINTON CAMBRIDGE CB1 9HS |
| 30/09/9930 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/12/987 December 1998 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 03/10/943 October 1994 | COMPANY NAME CHANGED BTEC SERVICES LIMITED CERTIFICATE ISSUED ON 04/10/94 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 26/09/94; CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 06/10/926 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 30/11/8930 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 8 MILLEND CLOSE CHERRY HILTON CAMBRIDGE CB1 4HS |
| 09/11/899 November 1989 | NC DEC ALREADY ADJUSTED 10/10/89 |
| 09/11/899 November 1989 | £ NC 1000/500 10/10/89 |
| 09/11/899 November 1989 | ALTER MEM AND ARTS 10/10/89 |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | COMPANY NAME CHANGED BOOSTCLASS LIMITED CERTIFICATE ISSUED ON 03/11/89 |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 26/09/8926 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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