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BUTLER TECHNOLOGIES UK LIMITED

Company number 12616044

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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)
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
05 Oct 2023 AA Audited abridged accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
23 Jan 2023 TM01 Termination of appointment of Brian Nangle as a director on 19 January 2023
23 Jan 2023 TM02 Termination of appointment of Flor Butler as a secretary on 19 January 2023
23 Jan 2023 TM01 Termination of appointment of Flor Butler as a director on 19 January 2023
05 Oct 2022 AA Audited abridged accounts made up to 31 December 2021
03 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
03 Jun 2022 PSC08 Notification of a person with significant control statement
03 Jun 2022 PSC07 Cessation of Edward Butler as a person with significant control on 14 December 2021
06 May 2022 AD01 Registered office address changed from Butler Technologies Uk Ltd Unit 2 Benning Court Riverside Road Barnstaple Devon EX31 1AB England to Boston House Business Centre Boston House Business Centre Boston House Wantage Oxfordshire OX12 9FF on 6 May 2022
13 Jan 2022 TM01 Termination of appointment of Emma Coates as a director on 31 December 2021
13 Jan 2022 TM01 Termination of appointment of Edward Butler as a director on 14 December 2021
26 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
26 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
19 Apr 2021 AD01 Registered office address changed from Design Space Upcott Avenue Pottington Business Park Barnstaple Devon EX31 1HN to Butler Technologies Uk Ltd Unit 2 Benning Court Riverside Road Barnstaple Devon EX31 1AB on 19 April 2021
18 Sep 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
18 Aug 2020 AD01 Registered office address changed from Pottington Business Park Barnstaple Devon EX31 1HN United Kingdom to Design Space Upcott Avenue Pottington Business Park Barnstaple Devon EX31 1HN on 18 August 2020
21 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted