- Company Overview for BROADBAND TECHNOLOGY 2000 LIMITED (03062369)
- Filing history for BROADBAND TECHNOLOGY 2000 LIMITED (03062369)
- People for BROADBAND TECHNOLOGY 2000 LIMITED (03062369)
- Charges for BROADBAND TECHNOLOGY 2000 LIMITED (03062369)
- More for BROADBAND TECHNOLOGY 2000 LIMITED (03062369)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 01 May 2024 | PSC07 | Cessation of Stanley Bembenek as a person with significant control on 17 April 2024 | |
| 01 May 2024 | PSC02 | Notification of Astute Electronics Limited as a person with significant control on 17 April 2024 | |
| 01 May 2024 | AD01 | Registered office address changed from 17 &19 Marino Way Finchampstead Wokingham Berkshire RG40 4RF to Astute House Rutherford Close Stevenage SG1 2EF on 1 May 2024 | |
| 01 May 2024 | AP03 | Appointment of Mrs Jade Brunger as a secretary on 17 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Stanley Bembenek as a director on 17 April 2024 | |
| 01 May 2024 | TM02 | Termination of appointment of Stanley Bembenek as a secretary on 17 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Nigel Watts as a director on 17 April 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of Philip Francis Hall as a director on 28 March 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of Graham Philip Atkinson as a director on 28 March 2024 | |
| 15 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with updates | |
| 15 Nov 2023 | AP01 | Appointment of Mr Graham Philip Atkinson as a director on 1 November 2023 | |
| 08 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 17 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with updates | |
| 25 Nov 2022 | PSC07 | Cessation of Geoffrey Alexander Taylor as a person with significant control on 5 October 2022 | |
| 25 Nov 2022 | PSC04 | Change of details for Mr Stanley Bembenek as a person with significant control on 5 October 2022 | |
| 10 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 5 October 2022
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| 10 Nov 2022 | SH03 | Purchase of own shares. | |
| 07 Nov 2022 | MR04 | Satisfaction of charge 5 in full | |
| 12 Oct 2022 | TM01 | Termination of appointment of Geoffrey Alexander Taylor as a director on 5 October 2022 | |
| 11 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with updates | |
| 14 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with updates | |
| 05 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 |