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BTB Systems Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 38
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

21 May 2020 Confirmation statement made on 5 April 2020 with no updates
8 May 2019 Confirmation statement made on 5 April 2019 with no updates
30 April 2018 Confirmation statement made on 5 April 2018 with no updates
22 May 2017 Confirmation statement made on 5 April 2017 with updates
22 May 2017 Confirmation statement made on 5 April 2017 with updates

Annual Returns

22 April 2016Annual return made up to 5 April 2016
Statement of capital on 2016-04-22
  • GBP 100
22 April 2016Annual return made up to 5 April 2016
Statement of capital on 2016-04-22
  • GBP 100
28 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
28 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
28 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
30 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
5 June 2013Annual return made up to 5 April 2013 with a full list of shareholders
5 June 2013Annual return made up to 5 April 2013 with a full list of shareholders
5 June 2013Annual return made up to 5 April 2013 with a full list of shareholders
15 June 2012Annual return made up to 5 April 2012 with a full list of shareholders
15 June 2012Annual return made up to 5 April 2012 with a full list of shareholders
15 June 2012Annual return made up to 5 April 2012 with a full list of shareholders
16 May 2011Annual return made up to 5 April 2011 with a full list of shareholders
16 May 2011Annual return made up to 5 April 2011 with a full list of shareholders
16 May 2011Annual return made up to 5 April 2011 with a full list of shareholders
12 July 2010Annual return made up to 5 April 2010 with a full list of shareholders
12 July 2010Annual return made up to 5 April 2010 with a full list of shareholders
12 July 2010Annual return made up to 5 April 2010 with a full list of shareholders
13 July 2009Return made up to 05/04/09; full list of members
13 July 2009Return made up to 05/04/09; full list of members
7 January 2009Return made up to 05/04/08; full list of members
7 January 2009Return made up to 05/04/08; full list of members
9 May 2007Return made up to 05/04/07; no change of members
9 May 2007Return made up to 05/04/07; no change of members
2 June 2006Return made up to 05/04/06; full list of members
2 June 2006Return made up to 05/04/06; full list of members
21 July 2005Return made up to 05/04/05; full list of members
21 July 2005Return made up to 05/04/05; full list of members
25 June 2004Return made up to 05/04/04; full list of members
25 June 2004Return made up to 05/04/04; full list of members
29 May 2003Return made up to 05/04/03; full list of members
29 May 2003Return made up to 05/04/03; full list of members
21 May 2002Return made up to 05/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/05/02
21 May 2002Return made up to 05/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/05/02
12 June 2001Return made up to 05/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/06/01
12 June 2001Return made up to 05/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/06/01
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