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BUSINESS TRAINING AND CONSULTANCY LIMITED

Company number 02443445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
21 Sep 2017 CH01 Director's details changed for Mr Guy Andrew Allman on 22 July 2017
21 Sep 2017 PSC04 Change of details for Mr Guy Andrew Allman as a person with significant control on 22 July 2017
21 Dec 2016 AA Accounts for a small company made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
23 Jun 2016 AD03 Register(s) moved to registered inspection location Grindeys Glebe Court Stoke-on-Trent ST4 1ET
23 Jun 2016 AD02 Register inspection address has been changed from Grindeys Glebe Court Stoke-on-Trent ST4 1ET England to Grindeys Glebe Court Stoke-on-Trent ST4 1ET
23 Jun 2016 AD02 Register inspection address has been changed to Grindeys Glebe Court Stoke-on-Trent ST4 1ET
10 Jan 2016 AA Accounts for a small company made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,527
10 Nov 2015 SH08 Change of share class name or designation
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2015 AP01 Appointment of Mr Christopher Saunders as a director on 23 October 2015
14 Jan 2015 AA Accounts for a small company made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,527
12 Dec 2013 AA Accounts for a small company made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,527
09 Dec 2013 AD04 Register(s) moved to registered office address
31 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
31 Dec 2012 SH08 Change of share class name or designation
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 10,527
29 Dec 2011 MEM/ARTS Memorandum and Articles of Association
29 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders