BOTTOMLINE TECHNOLOGIES EUROPE LIMITED

Key Data

Status

Active

Company No.

03693514

Incorporation date

11/01/1999

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

24/02/2026

Full accounts made up to 2025-06-30

View PDF (26 pages)

17/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

16/12/2024

Register inspection address has been changed from 115 Chatham Street Reading Berkshire RG1 7JX United Kingdom to 1600 Arlington Business Park Theale Reading RG7 4SA

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Philip Auld as a director on 2024-11-01

View PDF (1 pages)

01/07/2024

Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Mr Julian Ross Chapman as a director on 2024-07-01

View PDF (2 pages)

02/04/2024

Full accounts made up to 2023-06-30

View PDF (23 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

08/06/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

01/02/2023

Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01

View PDF (2 pages)

31/01/2023

Termination of appointment of Harpaul Dharwar as a director on 2023-02-01

View PDF (1 pages)

30/12/2022

Memorandum and Articles of Association

View PDF (35 pages)

30/12/2022

Resolutions

View PDF (2 pages)

20/12/2022

Statement of company's objects

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

31/10/2022

Termination of appointment of Nigel Kevin Savory as a director on 2022-10-08

View PDF (1 pages)

07/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

30/05/2022

Cessation of Bottomline Technologies Incorporated as a person with significant control on 2022-05-12

View PDF (1 pages)

30/05/2022

Termination of appointment of Adam Bruce Bowden as a director on 2022-05-27

View PDF (1 pages)

14/02/2022

Appointment of Mr Adam Bruce Bowden as a director on 2022-02-07

View PDF (2 pages)

14/02/2022

Appointment of Mr Philip Auld as a director on 2022-02-07

View PDF (2 pages)

14/02/2022

Termination of appointment of Danielle Sheer as a director on 2022-01-01

View PDF (1 pages)

11/02/2022

Full accounts made up to 2021-06-30

View PDF (23 pages)

12/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

11/06/2021

View PDF (0 pages)

17/04/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

08/04/2021

Appointment of Ms Danielle Sheer as a director on 2020-12-30

View PDF (2 pages)

08/04/2021

Termination of appointment of Richard Douglas Booth as a director on 2021-03-02

View PDF (1 pages)

08/04/2021

Rectified The TM01 was removed from the public register on 11/06/2021 as it was invalid or ineffective

View PDF (0 pages)

15/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

16/11/2020

Termination of appointment of Robert Eberle as a director on 2020-03-06

View PDF (1 pages)

15/06/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

10/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

27/11/2019

Registered office address changed from , 115 Chatham Street, Reading, RG1 7JX to 1600 Arlington Business Park Theale Reading RG7 4SA on 2019-11-27

View PDF (1 pages)

06/03/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

02/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

19/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

03/04/2017

Full accounts made up to 2016-06-30

View PDF (22 pages)

16/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

01/03/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

26/11/2015

Appointment of Mr Richard Douglas Booth as a director on 2015-07-31

View PDF (2 pages)

30/06/2015

Termination of appointment of Kevin Michael Donovan as a director on 2015-06-30

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

15/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

07/03/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

05/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

15/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

29/03/2012

Director's details changed for Mr Nigel Kevin Savory on 2012-01-01

View PDF (2 pages)

29/03/2012

Director's details changed for Mr Nigel Kevin Savory on 2012-01-01

View PDF (2 pages)

29/03/2012

Director's details changed for Mr Robert Eberle on 2012-01-01

View PDF (2 pages)

29/03/2012

Director's details changed for Mr Kevin Michael Donovan on 2012-01-01

View PDF (2 pages)

29/03/2012

Director's details changed for Mr Harpaul Dharwar on 2012-01-01

View PDF (2 pages)

01/02/2012

Certificate of change of name

View PDF (2 pages)

01/02/2012

Change of name notice

View PDF (2 pages)

26/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

25/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2012

Register inspection address has been changed

View PDF (1 pages)

25/01/2012

Termination of appointment of Harpaul Dharwar as a secretary

View PDF (1 pages)

05/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/01/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

13/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (6 pages)

13/01/2011

Secretary's details changed for Paul Dharwar on 2011-01-12

View PDF (1 pages)

22/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

11/12/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

12/06/2009

Director appointed mr harpaul dharwar

View PDF (2 pages)

22/05/2009

Appointment terminated director peter fortune

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

21/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

21/01/2009

Director's change of particulars / peter fortune / 21/01/2009

View PDF (2 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

28/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

23/02/2007

Return made up to 11/01/07; full list of members

View PDF (8 pages)

23/01/2007

Full accounts made up to 2005-06-30

View PDF (15 pages)

11/11/2006

New director appointed

View PDF (3 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Return made up to 11/01/06; full list of members

View PDF (8 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

18/10/2005

Group of companies' accounts made up to 2004-06-30

View PDF (24 pages)

03/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Return made up to 11/01/05; full list of members

View PDF (8 pages)

01/06/2004

Group of companies' accounts made up to 2003-06-30

View PDF (23 pages)

04/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

29/01/2004

Return made up to 11/01/04; full list of members

View PDF (8 pages)

26/09/2003

Director resigned

View PDF (1 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Resolutions

View PDF (0 pages)

02/09/2003

Resolutions

View PDF (0 pages)

02/09/2003

Resolutions

View PDF (12 pages)

28/08/2003

Group of companies' accounts made up to 2002-06-30

View PDF (21 pages)

06/08/2003

Ad 27/06/03--------- £ si [email protected] £ ic 227225/227225

View PDF (2 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

03/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (24 pages)

28/02/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

27/04/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

24/04/2001

Certificate of change of name

View PDF (2 pages)

30/01/2001

Return made up to 11/01/01; change of members

View PDF (13 pages)

16/11/2000

Full group accounts made up to 2000-04-30

View PDF (30 pages)

19/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Ad 28/08/00--------- £ si [email protected]=1625 £ ic 225598/227223

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

09/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2000

Ad 12/08/00--------- £ si [email protected]=143 £ ic 225455/225598

View PDF (2 pages)

25/08/2000

Ad 27/06/00--------- £ si [email protected]=3600 £ ic 221855/225455

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

05/04/2000

Ad 17/03/00--------- £ si [email protected]=4369 £ ic 217486/221855

View PDF (3 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (6 pages)

27/01/2000

Return made up to 11/01/00; full list of members

View PDF (11 pages)

04/10/1999

New director appointed

View PDF (2 pages)

20/09/1999

Ad 10/09/99--------- £ si [email protected]=1962 £ ic 215524/217486

View PDF (3 pages)

20/09/1999

Ad 20/05/99--------- £ si [email protected]=8404 £ ic 207120/215524

View PDF (3 pages)

20/09/1999

Ad 30/03/99--------- £ si [email protected]=3600 £ ic 203520/207120

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

10/04/1999

New director appointed

View PDF (3 pages)

26/03/1999

Resolutions

View PDF (0 pages)

26/03/1999

Resolutions

View PDF (0 pages)

26/03/1999

Resolutions

View PDF (0 pages)

26/03/1999

Resolutions

View PDF (0 pages)

26/03/1999

Resolutions

View PDF (0 pages)

26/03/1999

Resolutions

View PDF (47 pages)

23/03/1999

Certificate of change of name

View PDF (2 pages)

19/03/1999

Ad 11/03/99--------- £ si [email protected]=24000 £ ic 179520/203520

View PDF (2 pages)

19/03/1999

Ad 11/03/99--------- £ si [email protected]=160800 £ ic 18720/179520

View PDF (2 pages)

19/03/1999

Ad 11/03/99--------- £ si [email protected]=18718 £ ic 2/18720

View PDF (2 pages)

19/03/1999

S-div 11/03/99

View PDF (1 pages)

19/03/1999

£ nc 1000/240000 11/03/99

View PDF (1 pages)

19/03/1999

Accounting reference date extended from 31/01/00 to 30/04/00

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

Registered office changed on 19/03/99 from: fountain precinct balm green, sheffield, S1 1RZ

View PDF (1 pages)

19/03/1999

Secretary resigned

View PDF (1 pages)

19/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/01/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/12/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dharwar, Harpaul	Director	11/06/2009 - 31/01/2023	24
Savory, Nigel Kevin	Director	26/11/2007 - 08/10/2022	30
Auld, Philip	Director	07/02/2022 - 01/11/2024	14
Chapman, Julian Ross	Director	01/07/2024 - Present	14
Newman, Jane Mary Ann	Director	01/02/2023 - 01/07/2024	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOTTOMLINE TECHNOLOGIES EUROPE LIMITED

BOTTOMLINE TECHNOLOGIES EUROPE LIMITED is an(a) Active company incorporated on 11/01/1999 with the registered office located at 1600 Arlington Business Park, Theale, Reading RG7 4SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTTOMLINE TECHNOLOGIES EUROPE LIMITED?

BOTTOMLINE TECHNOLOGIES EUROPE LIMITED is currently Active. It was registered on 11/01/1999 .

Where is BOTTOMLINE TECHNOLOGIES EUROPE LIMITED located?

BOTTOMLINE TECHNOLOGIES EUROPE LIMITED is registered at 1600 Arlington Business Park, Theale, Reading RG7 4SA.

What does BOTTOMLINE TECHNOLOGIES EUROPE LIMITED do?

BOTTOMLINE TECHNOLOGIES EUROPE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BOTTOMLINE TECHNOLOGIES EUROPE LIMITED?

The latest filing was on 24/02/2026: Full accounts made up to 2025-06-30.