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BUSINESS TAX CENTRE LIMITED

Company number 04077360

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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 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with updates
28 Dec 2023 AA Micro company accounts made up to 31 May 2023
28 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 May 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
29 Jun 2022 AD01 Registered office address changed from Unit 14C Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU to 3rd Floor 207 Regent Street London W1B 3HH on 29 June 2022
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes 31/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2022 SH08 Change of share class name or designation
24 Jan 2022 AA Micro company accounts made up to 31 May 2021
16 Dec 2021 PSC04 Change of details for Mrs Irma O'neill as a person with significant control on 6 April 2016
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
01 Sep 2021 PSC04 Change of details for Mrs Irma O'neill as a person with significant control on 29 June 2021
01 Sep 2021 PSC04 Change of details for Mr Stephen O'neill as a person with significant control on 29 June 2021
29 Aug 2021 CH03 Secretary's details changed for Irma O'neill on 29 June 2021
29 Aug 2021 CH01 Director's details changed for Mrs Irma O'neill on 29 June 2021
29 Aug 2021 CH03 Secretary's details changed for Mr Stephen O'neill on 29 June 2021
29 Aug 2021 CH01 Director's details changed for Mr Stephen O'neill on 29 June 2021
29 Oct 2020 AA Micro company accounts made up to 31 May 2020
27 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 May 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
08 Nov 2018 AA Micro company accounts made up to 31 May 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 31 May 2017