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BNN TECHNOLOGY PLC

Company number 06624900

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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)
22 Mar 2024 RP09 Address of officer Mr William Alan Grant Ramsay changed to 06624900 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024
22 Jan 2024 RP05 Registered office address changed to PO Box 4385, 06624900 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2024
13 Nov 2023 AD01 Registered office address changed from C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England to Mallory House Goostrey Way Knutsford WA16 7GY on 13 November 2023
30 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2023 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 26 October 2022
26 Oct 2022 TM01 Termination of appointment of Simon Charles Peter Gurney as a director on 26 October 2022
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2022 AP01 Appointment of Mr Simon Charles Peter Gurney as a director on 19 January 2022
27 Apr 2022 TM01 Termination of appointment of Mark Anthony Crump Hanson as a director on 31 December 2021
23 Sep 2021 AP01 Appointment of Mr William Alan Grant Ramsay as a director on 22 September 2021
22 Sep 2021 TM01 Termination of appointment of William Alan Grant Ramsay as a director on 22 September 2021
16 Aug 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
15 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2020 CS01 Confirmation statement made on 19 June 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
11 Nov 2019 TM01 Termination of appointment of Darren Christian Mercer as a director on 1 November 2019