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BUSINESS BY TECHNOLOGY GROUP LIMITED

Company number 03030275

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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)
09 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
08 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
25 Nov 2020 AP01 Appointment of Mr Andrew James Moffitt as a director on 20 November 2020
28 Aug 2020 TM01 Termination of appointment of Graham Dickson Orr as a director on 26 August 2020
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
19 Mar 2020 PSC07 Cessation of Phillip Runciman as a person with significant control on 1 November 2019
19 Mar 2020 PSC02 Notification of Business by Technology (Holdings) Ltd as a person with significant control on 1 November 2019
12 Nov 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
12 Nov 2019 MR04 Satisfaction of charge 030302750006 in full
08 Nov 2019 TM01 Termination of appointment of Philip Runciman as a director on 1 November 2019
08 Nov 2019 TM01 Termination of appointment of Michael James Catterall as a director on 1 November 2019
08 Nov 2019 TM02 Termination of appointment of Philip Runciman as a secretary on 1 November 2019
08 Nov 2019 AP01 Appointment of Mr Graham Dickson Orr as a director on 1 November 2019
08 Nov 2019 AP01 Appointment of Mr Darren Michael Pickering as a director on 1 November 2019
08 Nov 2019 AP01 Appointment of Mr Ken Coveney as a director on 1 November 2019
08 Nov 2019 AP01 Appointment of James Ross Stephens as a director on 1 November 2019
08 Nov 2019 AD01 Registered office address changed from Orchard House Binns Close Torrington Avenue Coventry West Midlands CV4 9TB to 1-2 Castle Lane London SW1E 6DR on 8 November 2019
06 Nov 2019 AA Accounts for a small company made up to 30 April 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 January 1996
  • GBP 100
11 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
18 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-14
28 Jan 2019 AA Accounts for a small company made up to 30 April 2018
29 Aug 2018 MR04 Satisfaction of charge 030302750004 in full
29 Aug 2018 MR04 Satisfaction of charge 030302750005 in full