BUSINESS BY TECHNOLOGY GROUP LIMITED
Company number 03030275
- Company Overview for BUSINESS BY TECHNOLOGY GROUP LIMITED (03030275)
- Filing history for BUSINESS BY TECHNOLOGY GROUP LIMITED (03030275)
- People for BUSINESS BY TECHNOLOGY GROUP LIMITED (03030275)
- Charges for BUSINESS BY TECHNOLOGY GROUP LIMITED (03030275)
- More for BUSINESS BY TECHNOLOGY GROUP LIMITED (03030275)
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) |
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22 Aug 2018 | MR01 | Registration of charge 030302750006, created on 17 August 2018 | |
01 Aug 2018 | AP01 | Appointment of Mr Michael James Catterall as a director on 1 August 2018 | |
15 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
19 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
06 Oct 2016 | AA | Total exemption full accounts made up to 30 April 2016 | |
06 Oct 2016 | MA | Memorandum and Articles of Association | |
23 Aug 2016 | RESOLUTIONS |
Resolutions
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14 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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10 Jun 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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28 Apr 2015 | AP03 | Appointment of Mr Philip Runciman as a secretary on 18 August 2014 | |
20 Jan 2015 | MR04 | Satisfaction of charge 3 in full | |
29 Dec 2014 | MR01 | Registration of charge 030302750005, created on 23 December 2014 | |
07 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
06 Sep 2014 | TM02 | Termination of appointment of Christopher Andrew Hutchings as a secretary on 18 August 2014 | |
06 Sep 2014 | TM01 | Termination of appointment of Hayley Hutchings as a director on 18 August 2014 | |
06 Sep 2014 | TM01 | Termination of appointment of Christopher Andrew Hutchings as a director on 18 August 2014 | |
21 Aug 2014 | MR01 | Registration of charge 030302750004, created on 18 August 2014 | |
31 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
25 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
02 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
22 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
09 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 |