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BUSINESS TECHNOLOGY PARTNERS LIMITED

Company number 04227686

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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)
12 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
19 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
14 Jun 2022 PSC04 Change of details for Mr Denis Francis Felix Mclinden as a person with significant control on 14 June 2022
14 Jun 2022 PSC01 Notification of Nicola Mclinden as a person with significant control on 30 November 2020
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
23 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jan 2021 AP01 Appointment of Mrs Nicola Mclinden as a director on 30 November 2020
13 Jan 2021 TM02 Termination of appointment of Timothy Charles Carey as a secretary on 30 November 2020
12 Jan 2021 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 50
12 Jan 2021 PSC07 Cessation of Timothy Charles Carey as a person with significant control on 30 November 2020
12 Jan 2021 PSC04 Change of details for Mr Denis Francis Felix Mclinden as a person with significant control on 30 November 2020
12 Jan 2021 TM01 Termination of appointment of Timothy Charles Carey as a director on 30 November 2020
11 Jan 2021 AD01 Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR to 1625-1627 Parkway Whiteley PO15 7AH on 11 January 2021
11 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
10 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
12 Aug 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
16 Jul 2019 MR04 Satisfaction of charge 1 in full
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates