TECHNOLOGY MEANS BUSINESS GROUP LIMITED
Company number 05056101
- Company Overview for TECHNOLOGY MEANS BUSINESS GROUP LIMITED (05056101)
- Filing history for TECHNOLOGY MEANS BUSINESS GROUP LIMITED (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) |
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26 Feb 2018 | CS01 | Confirmation statement made on 25 February 2018 with updates | |
08 Jan 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
09 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
15 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
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15 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
07 Apr 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
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22 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
10 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
26 Feb 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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03 Jan 2014 | TM01 | Termination of appointment of William Rhys Jones as a director | |
27 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
27 Mar 2013 | CH01 | Director's details changed for Mrs Tina Mary Verney on 1 January 2013 | |
27 Mar 2013 | CH01 | Director's details changed for Mr Richard Anthony Shuker on 21 February 2013 | |
05 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
20 Mar 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
11 Jan 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
07 Oct 2011 | AP01 | Appointment of Mr Richard Anthony Shuker as a director | |
07 Oct 2011 | AP01 | Appointment of Mr William Rhys Jones as a director | |
01 Sep 2011 | TM02 | Termination of appointment of Roger Barnes as a secretary | |
01 Sep 2011 | TM01 | Termination of appointment of Roger Barnes as a director | |
01 Sep 2011 | TM01 | Termination of appointment of John Simmonds as a director | |
25 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
25 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
29 Jul 2011 | RESOLUTIONS |
Resolutions
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