BTSL TECH LIMITED
Company Documents
Date | Description |
---|---|
27/11/2427 November 2024 | Registered office address changed to PO Box 4385, 11281283 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-27 |
16/11/2216 November 2022 | Compulsory strike-off action has been suspended |
04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
11/12/2111 December 2021 | Termination of appointment of Ibrahim Mustafa Shukri as a director on 2021-11-03 |
11/12/2111 December 2021 | Termination of appointment of Atif Ramzan as a director on 2021-11-03 |
11/12/2111 December 2021 | Termination of appointment of Ramzan Ali Bhatti as a director on 2021-11-03 |
24/09/2124 September 2021 | Appointment of Mr. Ibrahim Mustafa Shukri as a director on 2021-09-15 |
23/09/2123 September 2021 | Termination of appointment of Mohamed Salah Ali Elsayed Dafea as a director on 2021-09-15 |
23/09/2123 September 2021 | Resolutions |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/01/2131 January 2021 | REGISTERED OFFICE CHANGED ON 31/01/2021 FROM 154 BISHOPSGATE LONDON EC2M 4LN UNITED KINGDOM |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ATIF BHATTI |
09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RAMZAN ALI AHMED |
09/10/209 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
09/10/209 October 2020 | DIRECTOR APPOINTED MR QASIM JAYWAD AHMAD |
11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD BABAR |
11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR HARSHITH VORA |
03/09/203 September 2020 | DIRECTOR APPOINTED MR HARSHITH YOGESH VORA |
03/09/203 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON-PIERRE DE LA SEIGLIERE |
03/09/203 September 2020 | DIRECTOR APPOINTED MR MUHAMMAD BILAL BABAR |
10/08/2010 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOFIN GROUP LTD |
10/08/2010 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2020 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
28/03/2028 March 2020 | DIRECTOR APPOINTED MR ATIF RAMZAN BHATTI |
28/03/2028 March 2020 | DIRECTOR APPOINTED MR RAMZAN ALI BHATTI ALI AHMED |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM CLARENDON BUSINESS CENTRE 35 - 36 EAGLE STREET LONDON WC1R 4AQ ENGLAND |
21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
01/08/191 August 2019 | DIRECTOR APPOINTED MR SIMON-PIERRE DE LA SEIGLIERE |
01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CONSTANT VAN DER MERWE |
22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TINA SHEIKH |
06/04/196 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
15/02/1915 February 2019 | NOTIFICATION OF PSC STATEMENT ON 16/08/2018 |
15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUMAYA ABDUL SHUKUR |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/09/1830 September 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
25/09/1825 September 2018 | DIRECTOR APPOINTED MR CONSTANT VAN DER MERWE |
25/09/1825 September 2018 | DIRECTOR APPOINTED MRS TINA SHEIKH |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED DAFEA |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHRAMA |
25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT ENGLAND |
25/09/1825 September 2018 | DIRECTOR APPOINTED MS SUMAYA BINTI ABDUL SHUKUR |
19/09/1819 September 2018 | CESSATION OF MOHAMED SALAH ALI ELSAYED DAFEA AS A PSC |
23/07/1823 July 2018 | COMPANY NAME CHANGED BIZFACTOR SOFTWARE LIMITED CERTIFICATE ISSUED ON 23/07/18 |
29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNOLDUS SCHRAMA / 28/03/2018 |
28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED SALAH ALI ELSAYED DAFEA / 28/03/2018 |
28/03/1828 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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