BTC GLOBAL LIMITED filing history - Find and update company information

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BTC GLOBAL LIMITED

Company number 07469466

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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)
23 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
07 Jan 2022	AAMD	Amended accounts made up to 31 December 2019	View PDF Amended accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
22 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AAMD	Amended accounts made up to 31 December 2019	View PDF Amended accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
05 Oct 2021	AA	Accounts made up to 31 December 2020	View PDF Accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
15 Sep 2021	TM01	Termination of appointment of Paul Richard Wyeth as a director on 29 June 2021	View PDF Termination of appointment of Paul Richard Wyeth as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM02	Termination of appointment of Gordon Garrett as a secretary on 31 December 2020	View PDF Termination of appointment of Gordon Garrett as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
25 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	PSC02	Notification of Snap-on Business Solutions Limited as a person with significant control on 31 January 2017	View PDF Notification of Snap-on Business Solutions Limited as a person with significant control on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AD04	Register(s) moved to registered office address Imperium Imperial Way Reading Berkshire RG2 0TD	View PDF Register(s) moved to registered office address Imperium Imperial Way Reading Berkshire RG2 0TD - link opens in a new window - 1 page (1 page)
15 Dec 2017	AD01	Registered office address changed from Imperium Imperium Way Reading Berkshire RG2 0TD to Imperium Imperial Way Reading Berkshire RG2 0TD on 15 December 2017	View PDF Registered office address changed from Imperium Imperium Way Reading Berkshire RG2 0TD to Imperium Imperial Way Reading Berkshire RG2 0TD on 15 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	PSC07	Cessation of Joanna Rachel Emma Allman as a person with significant control on 31 January 2017	View PDF Cessation of Joanna Rachel Emma Allman as a person with significant control on 31 January 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	PSC07	Cessation of Guy Andrew Allman as a person with significant control on 31 January 2017	View PDF Cessation of Guy Andrew Allman as a person with significant control on 31 January 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	CH03	Secretary's details changed for Gordon Garret on 31 January 2017	View PDF Secretary's details changed for Gordon Garret on 31 January 2017 - link opens in a new window - 1 page (1 page)

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