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BTC ISLANDS LIMITED

Company number 04935863

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
06 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AP01	Appointment of Miguel Angel Fuentes as a director on 17 May 2022	View PDF Appointment of Miguel Angel Fuentes as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Noora Abdulla Ahmed Abdulla Sulaibeekh as a director on 28 March 2022	View PDF Termination of appointment of Noora Abdulla Ahmed Abdulla Sulaibeekh as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	RP04AP01	Second filing for the appointment of Reem Mohamed Saeed Mohamed Ali Altajer as a director	View PDF Second filing for the appointment of Reem Mohamed Saeed Mohamed Ali Altajer as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
13 Jan 2021	AP01	Appointment of Reem Mohamed Saeef Mohamed Ali Altajer as a director on 1 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/04/22	View PDF Appointment of Reem Mohamed Saeef Mohamed Ali Altajer as a director on 1 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/04/22 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	TM01	Termination of appointment of Ahmed Al Khalifa as a director on 1 January 2021	View PDF Termination of appointment of Ahmed Al Khalifa as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Faisal (Moh'd Nazih) Ismail Qamhiyah as a director on 1 January 2021	View PDF Termination of appointment of Faisal (Moh'd Nazih) Ismail Qamhiyah as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP01	Appointment of Noora Abdulla Ahmed Abdulla Sulaibeekh as a director on 1 January 2021	View PDF Appointment of Noora Abdulla Ahmed Abdulla Sulaibeekh as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	TM01	Termination of appointment of Ian James Kelly as a director on 21 May 2020	View PDF Termination of appointment of Ian James Kelly as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	TM02	Termination of appointment of Bernadette Baynie as a secretary on 30 June 2017	View PDF Termination of appointment of Bernadette Baynie as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CH01	Director's details changed for Mr Ian James Kelly on 31 May 2017	View PDF Director's details changed for Mr Ian James Kelly on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Ian James Kelly on 31 May 2017	View PDF Director's details changed for Mr Ian James Kelly on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Ian James Kelly on 31 May 2017	View PDF Director's details changed for Mr Ian James Kelly on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
14 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BTC ISLANDS LIMITED

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