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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)
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
  • GBP 788.003528
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
  • GBP 788.24
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
  • GBP 788.24
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
  • RES09 ‐ Resolution of authority to purchase a number of shares