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BTC SOLUTIONS LIMITED

Company number 06311899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AA Audited abridged accounts made up to 31 December 2023
26 Sep 2024 TM01 Termination of appointment of Jerry Heinz as a director on 4 July 2024
04 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
06 Oct 2023 AA Audited abridged accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
06 Oct 2022 AA Audited abridged accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
17 Dec 2021 AAMD Amended accounts made up to 31 December 2019
05 Oct 2021 AAMD Amended accounts made up to 31 December 2019
05 Oct 2021 AA Audited abridged accounts made up to 31 December 2020
15 Sep 2021 TM01 Termination of appointment of Paul Richard Wyeth as a director on 29 June 2021
31 Dec 2020 TM02 Termination of appointment of Gordon Garrett as a secretary on 31 December 2020
29 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
05 Oct 2018 AA Audited abridged accounts made up to 31 December 2017
25 Apr 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
08 Jan 2018 AA Audited abridged accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
13 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
10 Mar 2017 AD04 Register(s) moved to registered office address Imperium Imperial Way Reading Berkshire RG2 0TD
10 Mar 2017 AD02 Register inspection address has been changed from C/O Grindeys Llp Glebe Court Glebe Terrace Stoke-on-Trent Staffordshire ST4 1ET England to C/O Grindeys Llp Imperium Imperial Way Reading Berkshire RG2 0TD
10 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017