BTC SOLUTIONS LIMITED

06311899
IMPERIUM IMPERIAL WAY READING BERKSHIRE RG2 0TD

Documents

Documents
Date Category Description Pages
27 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 12 Buy now
26 Sep 2024 officers Termination of appointment of director (Jerry Heinz) 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 12 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 11 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Amended Accounts 11 Buy now
05 Oct 2021 accounts Amended Accounts 11 Buy now
05 Oct 2021 accounts Annual Accounts 11 Buy now
15 Sep 2021 officers Termination of appointment of director (Paul Richard Wyeth) 1 Buy now
31 Dec 2020 officers Termination of appointment of secretary (Gordon Garrett) 1 Buy now
29 Dec 2020 accounts Annual Accounts 9 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 13 Buy now
25 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2018 accounts Annual Accounts 13 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Mar 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Mar 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Feb 2017 officers Appointment of director (David Stott) 3 Buy now
21 Feb 2017 officers Appointment of director (Paul Richard Wyeth) 3 Buy now
21 Feb 2017 officers Appointment of director (Jerry Heinz) 3 Buy now
20 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
13 Feb 2017 officers Termination of appointment of director (Adrian James Yearsley) 2 Buy now
13 Feb 2017 officers Termination of appointment of director (Christopher Saunders) 2 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Feb 2017 officers Appointment of secretary (Gordon Garrett) 3 Buy now
13 Feb 2017 officers Termination of appointment of director (Guy Andrew Allman) 2 Buy now
13 Feb 2017 officers Termination of appointment of secretary (Joanna Rachel Emma Allman) 2 Buy now
13 Feb 2017 officers Termination of appointment of director (Joanna Rachel Emma Allman) 2 Buy now
04 Feb 2017 mortgage Statement of satisfaction of a charge 5 Buy now
21 Dec 2016 accounts Annual Accounts 8 Buy now
16 Feb 2016 annual-return Annual Return 8 Buy now
10 Jan 2016 accounts Annual Accounts 7 Buy now
28 Oct 2015 officers Appointment of director (Mr Christopher Saunders) 2 Buy now
05 Feb 2015 annual-return Annual Return 8 Buy now
05 Feb 2015 officers Termination of appointment of director (Michael James Lawrence Jenner) 1 Buy now
05 Feb 2015 officers Termination of appointment of director (Benjamin Mark Roberts) 1 Buy now
05 Feb 2015 officers Termination of appointment of director (Michael William Hunt) 1 Buy now
05 Feb 2015 officers Termination of appointment of director (Michael James Lawrence Jenner) 1 Buy now
05 Feb 2015 officers Termination of appointment of director (Benjamin Mark Roberts) 1 Buy now
05 Feb 2015 officers Termination of appointment of director (Michael William Hunt) 1 Buy now
14 Jan 2015 accounts Annual Accounts 6 Buy now
08 Aug 2014 annual-return Annual Return 11 Buy now
08 Aug 2014 officers Change of particulars for director (Mr Michael James Lawrence Jenner) 2 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
22 Jul 2013 annual-return Annual Return 11 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Michael James Lawrence Jenner) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Benjamin Mark Roberts) 2 Buy now
19 Dec 2012 accounts Annual Accounts 7 Buy now
27 Jul 2012 address Move Registers To Sail Company 1 Buy now
27 Jul 2012 annual-return Annual Return 11 Buy now
26 Jul 2012 address Move Registers To Registered Office Company 1 Buy now
23 Aug 2011 accounts Annual Accounts 7 Buy now
21 Jul 2011 annual-return Annual Return 10 Buy now
21 Jul 2011 officers Change of particulars for director (Benjamin Mark Roberts) 2 Buy now
05 Jan 2011 accounts Annual Accounts 6 Buy now
09 Aug 2010 annual-return Annual Return 10 Buy now
09 Aug 2010 address Move Registers To Sail Company 1 Buy now
06 Aug 2010 address Change Sail Address Company 1 Buy now
06 Aug 2010 officers Change of particulars for director (Benjamin Mark Roberts) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Michael William Hunt) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Mr Michael James Lawrence Jenner) 2 Buy now
05 Feb 2010 accounts Annual Accounts 6 Buy now
05 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
17 Jul 2009 annual-return Return made up to 13/07/09; full list of members 5 Buy now
16 Jul 2009 officers Director's change of particulars / michael lawrence jenner / 01/11/2008 1 Buy now
16 Apr 2009 accounts Annual Accounts 6 Buy now
09 Jan 2009 officers Appointment terminated director andrew waterworth 1 Buy now
03 Nov 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/03/2008 1 Buy now
05 Aug 2008 annual-return Return made up to 13/07/08; full list of members 5 Buy now
04 Aug 2008 officers Director appointed mr andrew keith waterworth 1 Buy now
04 Aug 2008 officers Director's change of particulars / michael lawrence jenner / 31/01/2008 2 Buy now
29 May 2008 capital Ad 20/12/07\gbp si 33@1=33\gbp ic 67/100\ 2 Buy now
07 Feb 2008 officers New director appointed 1 Buy now
17 Jan 2008 accounts Accounting reference date extended from 31/07/08 to 31/12/08 1 Buy now
17 Jan 2008 capital Ad 20/12/07--------- £ si 65@1=65 £ ic 2/67 2 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
17 Jan 2008 resolution Resolution 18 Buy now
08 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
04 Nov 2007 officers New director appointed 2 Buy now
04 Nov 2007 officers New director appointed 2 Buy now
26 Oct 2007 officers Secretary resigned 1 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
26 Oct 2007 address Registered office changed on 26/10/07 from: c/o grindeys solicitors LLP, glebe court, stoke on trent, staffordshire ST4 1ET 1 Buy now
11 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2007 incorporation Incorporation Company 18 Buy now