BTI COMPUTER SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-05 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-12-31

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BTI HOLDINGS LIMITED

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15/03/1815 March 2018 APPOINTMENT TERMINATED, SECRETARY MARGARET POWELL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/05/169 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/05/158 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/05/149 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/05/138 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/05/129 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/05/1111 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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04/06/104 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/07/096 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/08/0828 August 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/06/062 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/07/052 July 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/06/0423 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/02/035 February 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: SYSTEMS HOUSE MOONS PARK BURNT MEADOW ROAD REDDITCH WORCESTERSHIRE B98 9PA

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: PITMASTON MOOR GREEN LANE MOSELEY , BIRMINGHAM WEST MIDLANDS , B13 8NF

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/09/0219 September 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/07/0019 July 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/07/999 July 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/05/9826 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/06/9710 June 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/08/966 August 1996 DIRECTOR'S PARTICULARS CHANGED

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19/07/9619 July 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96

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19/07/9619 July 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96

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14/06/9614 June 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/04/9527 April 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/05/9417 May 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/05/9229 May 1992 SECRETARY RESIGNED

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29/05/9229 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/05/9229 May 1992 RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS

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29/05/9229 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/10/9115 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/06/9124 June 1991 REGISTERED OFFICE CHANGED ON 24/06/91

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24/06/9124 June 1991 RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS

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14/05/9014 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/05/9014 May 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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21/08/8921 August 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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29/06/8829 June 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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09/03/889 March 1988 NEW SECRETARY APPOINTED

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23/02/8823 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/10/878 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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08/10/878 October 1987 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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14/11/8614 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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14/11/8614 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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