BTSE TECHNOLOGIES LIMITED filing history - Find and update company information - GOV.UK

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BTSE TECHNOLOGIES LIMITED

Company number 12866732

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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)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2023	CERTNM	Company name changed btse holdings LIMITED\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21	View PDF Company name changed btse holdings LIMITED\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2022	AD01	Registered office address changed from Kemp House 152- 160 City Road London EC1V 2NX United Kingdom to 124 City Road, London, EC1V 2NX 124 City Road, London, EC1V 2NX London City on 18 May 2022	View PDF Registered office address changed from Kemp House 152- 160 City Road London EC1V 2NX United Kingdom to 124 City Road, London, EC1V 2NX 124 City Road, London, EC1V 2NX London City on 18 May 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	TM01	Termination of appointment of Jonathan Zhan Hua Leong as a director on 29 June 2021	View PDF Termination of appointment of Jonathan Zhan Hua Leong as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Mr Joshua Henry Soh Leng Hiap as a director on 18 June 2021	View PDF Appointment of Mr Joshua Henry Soh Leng Hiap as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-08 GBP 1	View PDF Incorporation Statement of capital on 2020-09-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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