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BUCHANAN TECHNOLOGY LIMITED

Company number 11031876

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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)
03 Jul 2020 TM01 Termination of appointment of Jordan James Gall as a director on 30 June 2020
12 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
10 Mar 2020 PSC04 Change of details for Mr James Buchanan Hughes as a person with significant control on 10 March 2020
04 Mar 2020 PSC04 Change of details for Mr James Buchanan Hughes as a person with significant control on 1 July 2019
12 Nov 2019 AP01 Appointment of Mr Jordan James Gall as a director on 2 November 2019
13 Aug 2019 AP01 Appointment of Mr Timothy Laurence Proudlock as a director on 7 August 2019
13 Aug 2019 TM01 Termination of appointment of James Buchanan Hughes as a director on 7 August 2019
18 Jul 2019 AA Micro company accounts made up to 31 December 2018
03 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
21 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-20
02 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
06 Jul 2018 PSC04 Change of details for Mr James Buchanan Hughes as a person with significant control on 15 June 2018
29 Jun 2018 PSC04 Change of details for Mr James Buchanan Hughes as a person with significant control on 15 June 2018
29 Jun 2018 CH01 Director's details changed for Mr James Buchanan Hughes on 15 June 2018
25 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-25
  • GBP 1