BTI COMPUTER SYSTEMS (UK) LIMITED

Company number 01364388 ·

Active

98 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-05-05 with updates · 4 pages View document
2 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
7 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
7 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
11 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
5 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
5 May 2022 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BTI HOLDINGS LIMITED View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
15 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MARGARET POWELL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
4 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jul 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Aug 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jun 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
3 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Jul 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
30 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jun 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
15 Oct 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
12 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Feb 2003 DIRECTOR RESIGNED View document
14 Jan 2003 DIRECTOR RESIGNED View document
14 Jan 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: SYSTEMS HOUSE MOONS PARK BURNT MEADOW ROAD REDDITCH WORCESTERSHIRE B98 9PA View document
14 Jan 2003 SECRETARY RESIGNED View document
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: PITMASTON MOOR GREEN LANE MOSELEY , BIRMINGHAM WEST MIDLANDS , B13 8NF View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
19 Sep 2002 DIRECTOR RESIGNED View document
10 Jun 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
6 Jun 2001 NEW DIRECTOR APPOINTED View document
6 Jun 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
19 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Jul 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
5 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Jul 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
26 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS View document
30 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
10 Jun 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS View document
29 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
6 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 View document
19 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 View document
14 Jun 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS View document
27 Apr 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS View document
27 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
3 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
17 May 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS View document
29 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Apr 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS View document
29 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
29 May 1992 RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS View document
29 May 1992 SECRETARY RESIGNED View document
29 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
24 Jun 1991 RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS View document
24 Jun 1991 REGISTERED OFFICE CHANGED ON 24/06/91 View document
14 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
14 May 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS View document
18 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
21 Aug 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
29 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
29 Jun 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS View document
9 Mar 1988 NEW SECRETARY APPOINTED View document
23 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
8 Oct 1987 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS View document
14 Nov 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View document
14 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document