BTCSOFTWARE LIMITED
Company number 04539303 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Filing · 2 pages | Subscribers only |
| 11 Sep 2026 | Registered office address changed from Aura, 1 Harrison Way, Leamington Spa, CV31 3HH, United Kingdom to Aura 1 Harrison Way Leamington Spa CV31 3HH on 2026-09-11 · 1 page | View document |
| 11 Sep 2026 | Change of director's details · 2 pages | Subscribers only |
| 11 Sep 2026 | Change of director's details · 2 pages | Subscribers only |
| 11 Sep 2026 | Change of director's details · 2 pages | Subscribers only |
| 10 Sep 2026 | Appointment of a director · 2 pages | Subscribers only |
| 10 Sep 2026 | Registered office address changed from 3 Shortlands London W6 8DA United Kingdom to Aura, 1 Harrison Way, Leamington Spa, CV31 3HH, on 2026-09-10 · 1 page | View document |
| 10 Sep 2026 | Confirmation statement · 5 pages | Subscribers only |
| 9 Sep 2026 | Change of director's details · 2 pages | Subscribers only |
| 9 Sep 2026 | Change of director's details · 2 pages | Subscribers only |
| 9 Sep 2026 | Change of director's details · 2 pages | Subscribers only |
| 9 Sep 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Sep 2026 | Filing · 2 pages | Subscribers only |
| 30 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 14 pages | View document |
| 24 Feb 2026 | Registered office address changed from Semcon House Edgehill Drive Warwick CV34 6NH England to 3 Shortlands London W6 8DA on 2026-02-24 · 1 page | View document |
| 9 Dec 2025 | Appointment of a director · 2 pages | Subscribers only |
| 9 Dec 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Nov 2025 | Registration of charge 045393030003, created on 2025-11-13 · 42 pages | View document |
| 14 Nov 2025 | Resolutions · 4 pages | View document |
| 14 Nov 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 1 Oct 2025 | Confirmation statement · 5 pages | Subscribers only |
| 2 Sep 2025 | Confirmation statement · 4 pages | Subscribers only |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Full accounts made up to 2024-06-30 · 25 pages | View document |
| 19 Mar 2025 | Change of director's details · 2 pages | Subscribers only |
| 19 Mar 2025 | Filing · 2 pages | Subscribers only |
| 19 Mar 2025 | Change of director's details · 2 pages | Subscribers only |
| 19 Mar 2025 | Change of director's details · 2 pages | Subscribers only |
| 17 Jan 2025 | Filing · 4 pages | Subscribers only |
| 17 Jan 2025 | Filing · 4 pages | Subscribers only |
| 2 Oct 2024 | Confirmation statement · 3 pages | Subscribers only |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 May 2024 | Accounts for a small company made up to 2023-06-30 · 17 pages | View document |
| 23 Nov 2023 | Confirmation statement · 3 pages | Subscribers only |
| 23 Nov 2023 | Registered office address changed from Semcan House Edgehill Drive Warwick Warwick CV34 6NH England to Semcon House Edgehill Drive Warwick CV34 6NH on 2023-11-23 · 1 page | View document |
| 23 Nov 2023 | Change of director's details · 2 pages | Subscribers only |
| 3 Nov 2023 | Appointment of a director · 2 pages | Subscribers only |
| 3 Nov 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Nov 2023 | Registered office address changed from Lyndale House, 24 High Street Addlestone Surrey KT15 1TN to Semcan House Edgehill Drive Warwick Warwick CV34 6NH on 2023-11-02 · 1 page | View document |
| 24 Feb 2023 | Filing · 2 pages | Subscribers only |
| 24 Feb 2023 | Appointment of a director · 2 pages | Subscribers only |
| 30 Nov 2022 | Current accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 7 Nov 2022 | Resolutions · 2 pages | View document |
| 7 Nov 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 7 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 3 Nov 2022 | Satisfaction of charge 045393030002 in full · 1 page | View document |
| 3 Nov 2022 | Termination of a secretary appointment · 1 page | Subscribers only |
| 3 Nov 2022 | Filing · 2 pages | Subscribers only |
| 3 Nov 2022 | Appointment of a director · 2 pages | Subscribers only |
| 3 Nov 2022 | Appointment of a director · 2 pages | Subscribers only |
| 3 Nov 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Nov 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Nov 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Nov 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Nov 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Nov 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Oct 2022 | Statement of capital following an allotment of shares on 2009-10-14 · 2 pages | View document |
| 2 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2012-12-31 · 4 pages | View document |
| 14 Sep 2022 | Confirmation statement · 3 pages | Subscribers only |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Filing · 3 pages | Subscribers only |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 14 Oct 2021 | Registration of charge 045393030002, created on 2021-10-13 · 33 pages | View document |
| 13 Oct 2021 | Satisfaction of charge 045393030001 in full · 1 page | View document |
| 4 Oct 2021 | Registration of charge 045393030001, created on 2021-10-04 · 33 pages | View document |
| 15 Sep 2021 | Confirmation statement · 3 pages | Subscribers only |
| 29 Jun 2021 | Memorandum and Articles of Association · 5 pages | View document |
| 29 Jun 2021 | Resolutions · 1 page | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Sep 2019 | Confirmation statement | Subscribers only |
| 1 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | Change of particulars for secretary | Subscribers only |
| 23 Oct 2018 | Change of director's details | Subscribers only |
| 23 Oct 2018 | Change of director's details | Subscribers only |
| 23 Oct 2018 | Change of director's details | Subscribers only |
| 17 Sep 2018 | Confirmation statement | Subscribers only |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Nov 2017 | Appointment of a director | Subscribers only |
| 17 Nov 2017 | Appointment of a director | Subscribers only |
| 28 Sep 2017 | Confirmation statement | Subscribers only |
| 26 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Sep 2016 | Confirmation statement · 5 pages | Subscribers only |
| 13 Sep 2016 | Confirmation statement | Subscribers only |
| 2 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | PREVSHO FROM 31/12/2016 TO 31/03/2016 | View document |
| 15 Apr 2016 | Appointment of a director | Subscribers only |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jan 2016 | Termination of a director appointment | Subscribers only |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | Annual return | Subscribers only |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | Annual return | Subscribers only |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | Annual return | Subscribers only |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | Appointment of a director | Subscribers only |
| 31 Oct 2012 | Appointment of a director | Subscribers only |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Sep 2012 | Annual return | Subscribers only |
| 13 Sep 2011 | Annual return | Subscribers only |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 7 Sep 2010 | Annual return | Subscribers only |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Oct 2009 | 01/10/08 STATEMENT OF CAPITAL GBP 10 | View document |
| 14 Oct 2009 | Annual return | Subscribers only |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Oct 2008 | Filing | Subscribers only |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Oct 2007 | Filing | Subscribers only |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Oct 2006 | Filing | Subscribers only |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Sep 2005 | Filing | Subscribers only |
| 5 Sep 2005 | Filing | Subscribers only |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: BRANT HOUSE, 83 CHURCH ROAD ADDLESTONE SURREY KT15 1SF | View document |
| 5 Sep 2005 | Filing | Subscribers only |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Sep 2004 | Filing | Subscribers only |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Sep 2003 | Filing | Subscribers only |
| 19 Mar 2003 | Filing | Subscribers only |
| 19 Mar 2003 | Filing | Subscribers only |
| 23 Sep 2002 | Filing | Subscribers only |
| 23 Sep 2002 | Filing | Subscribers only |
| 19 Sep 2002 | Incorporation | Subscribers only |