BTEXACT TECHNOLOGIES LIMITED

Company Documents

DateDescription
05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL LECKY

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR PETER RATCLIFFE

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 81 NEWGATE STREET LONDON EC1A 7AJ

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18/12/1818 December 2018 SPECIAL RESOLUTION TO WIND UP

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18/12/1818 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/12/1818 December 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/11/1819 November 2018 SOLVENCY STATEMENT DATED 15/11/18

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19/11/1819 November 2018 STATEMENT BY DIRECTORS

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19/11/1819 November 2018 19/11/18 STATEMENT OF CAPITAL GBP 1

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19/11/1819 November 2018 REDUCE ISSUED CAPITAL 15/11/2018

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15/11/1815 November 2018 DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN

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15/11/1815 November 2018 DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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08/11/168 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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20/04/1620 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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12/11/1512 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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21/04/1521 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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21/11/1421 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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14/04/1414 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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04/12/134 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/04/1324 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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18/02/1318 February 2013 DIRECTOR APPOINTED MR NIGEL WINSTON LECKY

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RYAN

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL

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15/02/1315 February 2013 DIRECTOR APPOINTED MR PETER ANTHONY RATCLIFFE

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12/11/1212 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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30/04/1230 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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01/12/111 December 2011 25/11/11 STATEMENT OF CAPITAL GBP 240001

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011

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15/04/1115 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/04/1027 April 2010 ADOPT ARTICLES 13/04/2010

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26/04/1026 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/04/0928 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON

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15/04/0915 April 2009 DIRECTOR APPOINTED JOHN CHRISTOPHER CHALLIS

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15/04/0915 April 2009 DIRECTOR APPOINTED CHRISTINA BRIDGET RYAN

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BELCHER

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL CARR

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/04/0818 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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09/09/079 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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18/04/0318 April 2003 AUDITOR'S RESIGNATION

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11/04/0311 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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01/05/021 May 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 S366A DISP HOLDING AGM 04/07/01

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03/07/013 July 2001 COMPANY NAME CHANGED NEWGATE RESEARCH LIMITED CERTIFICATE ISSUED ON 03/07/01

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04/05/014 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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02/04/012 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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