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BIZTALKERS LIMITED

Company number 07250638

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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)
18 Nov 2024 AD01 Registered office address changed from 1 Morthen Gardens Wickersley Rotherham S66 1GL England to Parkins Accountants Moor Park House Bawtry Road Wickersley Rotherham S66 2BL on 18 November 2024
13 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
03 Apr 2024 SH08 Change of share class name or designation
28 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share transfer / issue shares / share rights 28/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2024 MA Memorandum and Articles of Association
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
01 Mar 2023 AA Micro company accounts made up to 31 May 2022
08 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 May 2021
30 May 2021 AA Micro company accounts made up to 31 May 2020
30 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
12 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
20 Mar 2020 AD01 Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 1 Morthen Gardens Wickersley Rotherham S66 1GL on 20 March 2020
04 Mar 2020 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 4 March 2020
05 Feb 2020 AA Micro company accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
13 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
26 Jan 2018 AAMD Amended total exemption small company accounts made up to 31 May 2016
17 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
07 Apr 2017 AP01 Appointment of Mrs Deborah Maxine Bowman as a director on 7 April 2017
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2