About

Registered Number: 01799789
Date of Incorporation: 14/03/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: 175 Wembley Hill Road, Wembley, Middlesex, HA9 8EL

 

Established in 1984, Business Technology Consultants Ltd have registered office in Middlesex, it's status is listed as "Active". Business Technology Consultants Ltd has one director listed as Paleja, Subhash Jethalal.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALEJA, Subhash Jethalal N/A 11 April 1997 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 27 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 13 November 2017
AA01 - Change of accounting reference date 26 September 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 20 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 July 2013
AP01 - Appointment of director 18 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 03 May 2010
CH01 - Change of particulars for director 03 May 2010
CH01 - Change of particulars for director 03 May 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 13 October 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 09 November 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 29 October 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 04 November 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 28 October 2002
287 - Change in situation or address of Registered Office 26 February 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 13 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 2000
AA - Annual Accounts 05 February 2000
363a - Annual Return 13 October 1999
AA - Annual Accounts 03 February 1999
AUD - Auditor's letter of resignation 29 October 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 1998
AA - Annual Accounts 29 September 1998
363s - Annual Return 02 September 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 1997
363s - Annual Return 08 October 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
AA - Annual Accounts 04 February 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 1996
363s - Annual Return 30 September 1996
287 - Change in situation or address of Registered Office 25 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 January 1996
AA - Annual Accounts 29 December 1995
AA - Annual Accounts 19 December 1995
363s - Annual Return 04 October 1995
395 - Particulars of a mortgage or charge 14 August 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 February 1995
363s - Annual Return 30 August 1994
AA - Annual Accounts 06 April 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 January 1994
363s - Annual Return 14 September 1993
AUD - Auditor's letter of resignation 01 September 1993
AA - Annual Accounts 28 April 1993
363a - Annual Return 09 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 1993
363s - Annual Return 08 September 1992
395 - Particulars of a mortgage or charge 31 July 1992
363b - Annual Return 20 March 1992
169 - Return by a company purchasing its own shares 04 December 1991
288 - N/A 03 December 1991
288 - N/A 03 December 1991
RESOLUTIONS - N/A 28 November 1991
AA - Annual Accounts 18 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1991
288 - N/A 18 April 1991
AA - Annual Accounts 09 April 1991
363a - Annual Return 02 April 1991
395 - Particulars of a mortgage or charge 08 November 1990
395 - Particulars of a mortgage or charge 23 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1990
363 - Annual Return 02 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1989
AA - Annual Accounts 16 August 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 17 October 1988
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
395 - Particulars of a mortgage or charge 10 September 1987
287 - Change in situation or address of Registered Office 13 October 1986
395 - Particulars of a mortgage or charge 01 August 1986
AA - Annual Accounts 17 June 1986
363 - Annual Return 17 June 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 08 August 1995 Fully Satisfied

N/A

Credit agreement 23 July 1992 Fully Satisfied

N/A

Legal charge 07 November 1990 Outstanding

N/A

Fixed and floating charge 14 August 1990 Outstanding

N/A

Mortgage debenture 01 September 1987 Fully Satisfied

N/A

Chattels mortgage 15 July 1986 Outstanding

N/A

Fixed and floating charge 21 March 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.