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BBTFM LTD

Company number 09683157

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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)
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
05 May 2023 CERTNM Company name changed seriously fish LIMITED\certificate issued on 05/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-05
28 Jan 2023 AA Micro company accounts made up to 31 July 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
05 Oct 2022 PSC04 Change of details for Mr David John Smith as a person with significant control on 5 October 2022
08 Apr 2022 AA Micro company accounts made up to 31 July 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
04 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
25 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
24 Apr 2020 AA Micro company accounts made up to 31 July 2019
09 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
31 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
18 May 2017 SH08 Change of share class name or designation
17 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Apr 2017 AA Accounts for a dormant company made up to 31 July 2015
05 Apr 2017 AA01 Current accounting period shortened from 31 July 2016 to 31 July 2015
25 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
16 Mar 2017 TM01 Termination of appointment of David John Smith as a director on 16 March 2017
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates