BUTTERFLY PROJECTS LTD

Key Data

Status

Active

Company No.

04952566

Incorporation date

04/11/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

30/04/2026

Change of details for Butterfly Data Trustees Limited as a person with significant control on 2021-07-16

View PDF (2 pages)

01/12/2025

Statement of capital following an allotment of shares on 2025-11-12

View PDF (3 pages)

20/11/2025

Resolutions

View PDF (2 pages)

20/11/2025

Memorandum and Articles of Association

View PDF (52 pages)

17/11/2025

Appointment of Mr Colin Michael Evans as a director on 2025-11-12

View PDF (2 pages)

08/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

04/07/2025

Statement of capital on 2025-07-04

View PDF (3 pages)

03/07/2025

Resolutions

View PDF (1 pages)

02/07/2025

Statement by Directors

View PDF (1 pages)

02/07/2025

Resolutions

View PDF (1 pages)

02/07/2025

Solvency Statement dated 11/06/25

View PDF (1 pages)

30/06/2025

Memorandum and Articles of Association

View PDF (51 pages)

30/06/2025

Statement by Directors

View PDF (1 pages)

27/03/2025

Registration of charge 049525660002, created on 2025-03-26

View PDF (16 pages)

21/03/2025

Resolutions

View PDF (1 pages)

21/03/2025

Memorandum and Articles of Association

View PDF (51 pages)

13/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

19/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

13/06/2023

Appointment of Mr Robert Andrew Smith as a director on 2023-06-08

View PDF (2 pages)

30/03/2023

Memorandum and Articles of Association

View PDF (51 pages)

27/03/2023

Statement of company's objects

View PDF (2 pages)

28/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

07/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

04/11/2021

Change of details for Bpl Eot Ltd as a person with significant control on 2021-09-30

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (4 pages)

31/10/2021

Director's details changed for Mrs Sara Jane Boltman on 2021-10-31

View PDF (2 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (50 pages)

04/10/2021

Resolutions

View PDF (1 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

23/08/2021

Sub-division of shares on 2021-07-02

View PDF (4 pages)

18/08/2021

Registration of charge 049525660001, created on 2021-07-30

View PDF (16 pages)

12/08/2021

Cessation of Sara Jane Boltman as a person with significant control on 2021-07-16

View PDF (1 pages)

12/08/2021

Notification of Bpl Eot Ltd as a person with significant control on 2021-07-16

View PDF (2 pages)

12/08/2021

Cessation of Robert John Boltman as a person with significant control on 2021-07-16

View PDF (1 pages)

13/05/2021

Statement of capital following an allotment of shares on 2020-12-01

View PDF (4 pages)

13/05/2021

Statement of capital following an allotment of shares on 2017-04-01

View PDF (4 pages)

13/05/2021

Statement of capital following an allotment of shares on 2020-06-01

View PDF (4 pages)

11/05/2021

Amended total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

11/05/2021

Amended total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

11/05/2021

Amended total exemption full accounts made up to 2018-11-30

View PDF (5 pages)

21/12/2020

Register inspection address has been changed from Brothertons Accountants Abbeymead Avenue Abbeymead Gloucester GL4 5UA England to C/O Stas Accountancy Services 253 Cowbridge Road West Cardiff CF5 5TD

View PDF (1 pages)

20/12/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

05/10/2020

Registered office address changed from Ice Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG to C/O Stas Accountancy Services 253 Cowbridge Road West Cardiff CF5 5TD on 2020-10-05

View PDF (1 pages)

02/09/2020

Resolutions

View PDF (1 pages)

16/06/2020

Memorandum and Articles of Association

View PDF (10 pages)

30/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

17/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

01/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

07/04/2019

Appointment of Mr Wayne Roger Chicken as a director on 2019-04-05

View PDF (2 pages)

07/04/2019

Appointment of Mr Robert John Boltman as a director on 2019-04-05

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

07/12/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (5 pages)

29/08/2017

Micro company accounts made up to 2016-11-30

View PDF (7 pages)

13/12/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

08/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

24/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

29/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

19/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

26/01/2014

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

26/01/2014

Register inspection address has been changed

View PDF (1 pages)

26/01/2014

Registered office address changed from C/O Brothertons Commercial House 2 Abbeymead Avenue Abbeymead Gloucester Gloucestershire GL4 5UA United Kingdom on 2014-01-26

View PDF (1 pages)

21/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

15/01/2013

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (3 pages)

20/12/2011

Secretary's details changed for Robert John Boltman on 2011-12-01

View PDF (1 pages)

20/12/2011

Registered office address changed from Corner House, 1a, Chelworth Road Cricklade Swindon SN6 6HL on 2011-12-20

View PDF (1 pages)

20/12/2011

Director's details changed for Mrs Sara Jane Boltman on 2011-12-01

View PDF (2 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

26/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

16/12/2009

Director's details changed for Sara Jane Boltman on 2009-11-04

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

07/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

15/12/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

22/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

04/12/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

01/11/2007

Certificate of change of name

View PDF (2 pages)

30/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

01/12/2006

Location of register of members

View PDF (1 pages)

01/12/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

01/12/2006

Secretary's particulars changed

View PDF (1 pages)

01/12/2006

Location of debenture register

View PDF (1 pages)

01/12/2006

Registered office changed on 01/12/06 from: 1 chelworth road cricklade swindon SN6 6HL

View PDF (1 pages)

30/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

09/01/2006

Registered office changed on 09/01/06 from: 18 berrells rd tetbury glos GL8 8ED

View PDF (1 pages)

28/11/2005

Location of debenture register

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: 18 berrels rd tetbury glos GL8 8ED

View PDF (1 pages)

28/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

28/11/2005

Location of register of members

View PDF (1 pages)

22/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

10/12/2004

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

View PDF (6 pages)

24/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Certificate of change of name

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-5.02 % *

* during past year

Cash in Bank

£420,738.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

04/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
287.47K
-
0.00
442.96K
-

2022
18
301.71K
-
0.00
420.74K
-

2022
18
301.71K
-
0.00
420.74K
-

Employees

2022

Employees

18 0 % *

Net Assets(GBP)

301.71K £4.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

420.74K £-5.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boltman, Robert John	Director	05/04/2019 - Present	5
Boltman, Sara Jane	Director	04/11/2003 - Present	5
Smith, Robert Andrew	Director	08/06/2023 - Present	6
Chicken, Wayne Roger	Director	05/04/2019 - Present	4
Evans, Colin Michael	Director	12/11/2025 - Present	34

Persons with Significant Control

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

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Description

About BUTTERFLY PROJECTS LTD

BUTTERFLY PROJECTS LTD is an(a) Active company incorporated on 04/11/2003 with the registered office located at C/O Stas Accountancy Services, 253 Cowbridge Road West, Cardiff CF5 5TD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERFLY PROJECTS LTD?

BUTTERFLY PROJECTS LTD is currently Active. It was registered on 04/11/2003 .

Where is BUTTERFLY PROJECTS LTD located?

BUTTERFLY PROJECTS LTD is registered at C/O Stas Accountancy Services, 253 Cowbridge Road West, Cardiff CF5 5TD.

What does BUTTERFLY PROJECTS LTD do?

BUTTERFLY PROJECTS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BUTTERFLY PROJECTS LTD have?

BUTTERFLY PROJECTS LTD had 18 employees in 2022.

What is the latest filing for BUTTERFLY PROJECTS LTD?

The latest filing was on 30/04/2026: Change of details for Butterfly Data Trustees Limited as a person with significant control on 2021-07-16.