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THE BUSINESS ENGINE ROOM LTD

Company number 08919163

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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)
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
04 Mar 2024 CH01 Director's details changed for Mrs Alice Davidchack on 19 December 2023
15 Dec 2023 PSC05 Change of details for Infinity Matrix Group Ltd as a person with significant control on 15 December 2023
15 Dec 2023 AD01 Registered office address changed from Castle Cavendish Business Centre Dorking Road Nottingham NG7 5PN United Kingdom to Breach Barn Farm Lutterworth Road Ullesthorpe Lutterworth Leicestershire LE17 5DR on 15 December 2023
15 Dec 2023 CH01 Director's details changed for Mrs Alice Davidchack on 15 December 2023
17 Jul 2023 AA Micro company accounts made up to 31 March 2023
10 May 2023 PSC02 Notification of Infinity Matrix Group Ltd as a person with significant control on 27 April 2023
10 May 2023 PSC07 Cessation of Alice Davidchack as a person with significant control on 27 April 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
05 Nov 2022 AA Micro company accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
19 Nov 2020 AA Micro company accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
27 Jan 2019 CH01 Director's details changed for Mrs Alice Davidchack on 27 January 2019
27 Jan 2019 PSC04 Change of details for Mrs Alice Davidchack as a person with significant control on 27 January 2019
28 Dec 2018 AD01 Registered office address changed from Hillside Portland Road Kirby Muxloe Leicester LE9 2EH to Castle Cavendish Business Centre Dorking Road Nottingham NG7 5PN on 28 December 2018
23 Oct 2018 AA Micro company accounts made up to 31 March 2018
03 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
22 Sep 2016 AA Micro company accounts made up to 31 March 2016