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) |
|---|---|---|---|
| 19 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 13 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
| 06 Oct 2016 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 06 Oct 2016 | MA | Memorandum and Articles of Association | |
| 23 Aug 2016 | RESOLUTIONS |
Resolutions
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| 14 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 10 Jun 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 28 Apr 2015 | AP03 | Appointment of Mr Philip Runciman as a secretary on 18 August 2014 | |
| 20 Jan 2015 | MR04 | Satisfaction of charge 3 in full | |
| 29 Dec 2014 | MR01 | Registration of charge 030302750005, created on 23 December 2014 | |
| 07 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 06 Sep 2014 | TM02 | Termination of appointment of Christopher Andrew Hutchings as a secretary on 18 August 2014 | |
| 06 Sep 2014 | TM01 | Termination of appointment of Hayley Hutchings as a director on 18 August 2014 | |
| 06 Sep 2014 | TM01 | Termination of appointment of Christopher Andrew Hutchings as a director on 18 August 2014 | |
| 21 Aug 2014 | MR01 | Registration of charge 030302750004, created on 18 August 2014 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 25 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 02 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 22 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 09 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 15 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 |