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TECHNOLOGY MEANS BUSINESS GROUP LIMITED

Company number 05056101

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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 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
05 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
05 Jul 2023 PSC02 Notification of Tmbg Holdings Ltd as a person with significant control on 30 June 2023
05 Jul 2023 PSC07 Cessation of Best It Limited as a person with significant control on 30 June 2023
04 Jul 2023 MR04 Satisfaction of charge 3 in full
04 Jul 2023 MR04 Satisfaction of charge 5 in full
04 Jul 2023 MR04 Satisfaction of charge 2 in full
04 Jul 2023 MR04 Satisfaction of charge 4 in full
29 Jun 2023 SH19 Statement of capital on 29 June 2023
  • GBP 788.24
29 Jun 2023 SH20 Statement by Directors
29 Jun 2023 CAP-SS Solvency Statement dated 28/06/23
29 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced/amount credited to reserve 28/06/2023
09 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
12 Jan 2023 CH01 Director's details changed for Mr Richard Anthony Shuker on 12 January 2023
20 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
02 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
04 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
26 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
02 Mar 2020 MR04 Satisfaction of charge 6 in full
02 Mar 2020 MR04 Satisfaction of charge 7 in full
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
08 Feb 2019 AA Total exemption full accounts made up to 30 June 2018