BTSL TECH LIMITED
Company number 11281283 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2024 | Registered office address changed to PO Box 4385, 11281283 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-27 · 1 page | View document |
| 16 Nov 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Dec 2021 | Termination of appointment of Ibrahim Mustafa Shukri as a director on 2021-11-03 · 1 page | View document |
| 11 Dec 2021 | Termination of appointment of Atif Ramzan as a director on 2021-11-03 · 1 page | View document |
| 11 Dec 2021 | Termination of appointment of Ramzan Ali Bhatti as a director on 2021-11-03 · 1 page | View document |
| 24 Sep 2021 | Appointment of Mr. Ibrahim Mustafa Shukri as a director on 2021-09-15 · 2 pages | View document |
| 23 Sep 2021 | Termination of appointment of Mohamed Salah Ali Elsayed Dafea as a director on 2021-09-15 · 1 page | View document |
| 23 Sep 2021 | Resolutions · 3 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Jan 2021 | REGISTERED OFFICE CHANGED ON 31/01/2021 FROM 154 BISHOPSGATE LONDON EC2M 4LN UNITED KINGDOM | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ATIF BHATTI | View document |
| 9 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR RAMZAN ALI AHMED | View document |
| 9 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Oct 2020 | DIRECTOR APPOINTED MR QASIM JAYWAD AHMAD | View document |
| 11 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD BABAR | View document |
| 11 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR HARSHITH VORA | View document |
| 3 Sep 2020 | DIRECTOR APPOINTED MR HARSHITH YOGESH VORA | View document |
| 3 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON-PIERRE DE LA SEIGLIERE | View document |
| 3 Sep 2020 | DIRECTOR APPOINTED MR MUHAMMAD BILAL BABAR | View document |
| 10 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOFIN GROUP LTD | View document |
| 10 Aug 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2020 | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 28 Mar 2020 | DIRECTOR APPOINTED MR ATIF RAMZAN BHATTI | View document |
| 28 Mar 2020 | DIRECTOR APPOINTED MR RAMZAN ALI BHATTI ALI AHMED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM CLARENDON BUSINESS CENTRE 35 - 36 EAGLE STREET LONDON WC1R 4AQ ENGLAND | View document |
| 21 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR SIMON-PIERRE DE LA SEIGLIERE | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CONSTANT VAN DER MERWE | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR TINA SHEIKH | View document |
| 6 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 15 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 16/08/2018 | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SUMAYA ABDUL SHUKUR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MR CONSTANT VAN DER MERWE | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MRS TINA SHEIKH | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED DAFEA | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHRAMA | View document |
| 25 Sep 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT ENGLAND | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MS SUMAYA BINTI ABDUL SHUKUR | View document |
| 19 Sep 2018 | CESSATION OF MOHAMED SALAH ALI ELSAYED DAFEA AS A PSC | View document |
| 23 Jul 2018 | COMPANY NAME CHANGED BIZFACTOR SOFTWARE LIMITED CERTIFICATE ISSUED ON 23/07/18 | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNOLDUS SCHRAMA / 28/03/2018 | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED SALAH ALI ELSAYED DAFEA / 28/03/2018 | View document |
| 28 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |