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BRITISH TECHNOLOGY INVESTMENTS LIMITED

Company number 12204666

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Company Results (links open in a new window)
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)
04 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jun 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
31 Dec 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 31 pages (31 pages)
05 Dec 2025 CS01 Confirmation statement made on 20 November 2025 with no updates
View PDF Confirmation statement made on 20 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2025 TM01 Termination of appointment of Sean Jones as a director on 13 October 2025
View PDF Termination of appointment of Sean Jones as a director on 13 October 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 TM01 Termination of appointment of Philip James Duffy as a director on 13 October 2025
View PDF Termination of appointment of Philip James Duffy as a director on 13 October 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 AP01 Appointment of Mr Matthew Henty as a director on 13 October 2025
View PDF Appointment of Mr Matthew Henty as a director on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024 AD01 Registered office address changed from 1 Victoria Street London SW1H 0ET United Kingdom to 22-26 Whitehall London SW1A 2EG on 20 November 2024
View PDF Registered office address changed from 1 Victoria Street London SW1H 0ET United Kingdom to 22-26 Whitehall London SW1A 2EG on 20 November 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
21 Nov 2023 AP01 Appointment of Mr Sean Jones as a director on 16 October 2023
View PDF Appointment of Mr Sean Jones as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023 TM01 Termination of appointment of Timothy Mark Jarvis as a director on 16 October 2023
View PDF Termination of appointment of Timothy Mark Jarvis as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023 AP01 Appointment of Mrs Hannah Boardman as a director on 10 August 2023
View PDF Appointment of Mrs Hannah Boardman as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 TM01 Termination of appointment of Joanna Elizabeth Clare Shanmugalingam as a director on 10 August 2023
View PDF Termination of appointment of Joanna Elizabeth Clare Shanmugalingam as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 PSC06 Change of details for The Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 3 May 2023
View PDF Change of details for The Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
20 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
02 Nov 2021 PSC06 Change of details for The Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 15 October 2021
View PDF Change of details for The Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021 AP01 Appointment of Mr Timothy Mark Jarvis as a director on 11 June 2021
View PDF Appointment of Mr Timothy Mark Jarvis as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021 TM01 Termination of appointment of Jean-Christophe Gray as a director on 11 June 2021
View PDF Termination of appointment of Jean-Christophe Gray as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)