B.T.I.C. LIMITED
Company number 03163970 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 10 Nov 2025 | Amended total exemption full accounts made up to 2023-11-30 · 6 pages | View document |
| 17 Jun 2025 | Termination of appointment of Ajay Tailor as a secretary on 2025-06-03 · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-23 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Appointment of Mr Ajay Tailor as a director on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Registered office address changed from 26 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HP to Old Printers Yard South Street Dorking Surrey RH4 2HF on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Sherene Thompson as a secretary on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Brian William Thompson as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Cessation of Brian William Thompson as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Notification of Seventeen Group Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Appointment of Mr Ajay Tailor as a secretary on 2024-10-29 · 2 pages | View document |
| 28 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Oct 2024 | Satisfaction of charge 031639700003 in full · 1 page | View document |
| 18 Oct 2024 | Satisfaction of charge 031639700002 in full · 1 page | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 4 Sep 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 19 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Jul 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 2 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Apr 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 12 Apr 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 13 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031639700003 | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031639700002 | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Mar 2014 | 23/02/14 NO CHANGES | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 26 Apr 2013 | 23/02/13 NO CHANGES | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Apr 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 25 Feb 2011 | 23/02/11 NO CHANGES | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2010 | 23/02/10 NO CHANGES | View document |
| 7 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | View document |
| 19 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 14 May 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMPSON / 30/11/2007 | View document |
| 1 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHERENE BALL / 20/12/2007 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2006 | SECRETARY RESIGNED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | NC INC ALREADY ADJUSTED 05/02/03 | View document |
| 1 Mar 2003 | £ NC 10000/200000 05/02 | View document |
| 1 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 9 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 1 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 12 May 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | View document |
| 18 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/01/97 | View document |
| 22 Nov 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 13 Mar 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF. | View document |
| 13 Mar 1996 | DIRECTOR RESIGNED | View document |
| 13 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | SECRETARY RESIGNED | View document |
| 13 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |