BUSINESS BY TECHNOLOGY GROUP LIMITED
Company number 03030275
- Company Overview for BUSINESS BY TECHNOLOGY GROUP LIMITED (03030275)
- Filing history for BUSINESS BY TECHNOLOGY GROUP LIMITED (03030275)
- People for BUSINESS BY TECHNOLOGY GROUP LIMITED (03030275)
- Charges for BUSINESS BY TECHNOLOGY GROUP LIMITED (03030275)
- More for BUSINESS BY TECHNOLOGY GROUP LIMITED (03030275)
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) |
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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
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11 Apr 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
18 Feb 2019 | RESOLUTIONS |
Resolutions
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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 |