BUSINESS BY TECHNOLOGY GROUP LIMITED

03030275
1-2 CASTLE LANE LONDON ENGLAND SW1E 6DR

Documents

Documents
Date Category Description Pages
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
03 Sep 2024 officers Change of particulars for director (Mr Martin Oxley) 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 accounts Annual Accounts 12 Buy now
19 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 43 Buy now
19 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
19 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 May 2023 accounts Annual Accounts 9 Buy now
16 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 46 Buy now
15 May 2023 officers Change of particulars for director (Mr Andrew James Moffitt) 2 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
29 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
26 Aug 2022 officers Termination of appointment of director (Darren Michael Pickering) 1 Buy now
06 May 2022 accounts Annual Accounts 9 Buy now
06 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
05 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 47 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 officers Appointment of director (Mr Martin Oxley) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Ken Coveney) 1 Buy now
19 Apr 2021 officers Termination of appointment of director (James Ross Stephens) 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 12 Buy now
09 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
08 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 41 Buy now
08 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
25 Nov 2020 officers Appointment of director (Mr Andrew James Moffitt) 2 Buy now
28 Aug 2020 officers Termination of appointment of director (Graham Dickson Orr) 1 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2019 officers Termination of appointment of director (Philip Runciman) 1 Buy now
08 Nov 2019 officers Termination of appointment of director (Michael James Catterall) 1 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Philip Runciman) 1 Buy now
08 Nov 2019 officers Appointment of director (Mr Graham Dickson Orr) 2 Buy now
08 Nov 2019 officers Appointment of director (Mr Darren Michael Pickering) 2 Buy now
08 Nov 2019 officers Appointment of director (Mr Ken Coveney) 2 Buy now
08 Nov 2019 officers Appointment of director (James Ross Stephens) 2 Buy now
08 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2019 accounts Annual Accounts 26 Buy now
27 Jun 2019 capital Return of Allotment of shares 2 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 resolution Resolution 3 Buy now
28 Jan 2019 accounts Annual Accounts 12 Buy now
29 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2018 mortgage Registration of a charge 39 Buy now
01 Aug 2018 officers Appointment of director (Mr Michael James Catterall) 2 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 13 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 17 Buy now
06 Oct 2016 incorporation Memorandum Articles 9 Buy now
23 Aug 2016 resolution Resolution 2 Buy now
14 Mar 2016 annual-return Annual Return 3 Buy now
10 Jun 2015 accounts Annual Accounts 4 Buy now
28 Apr 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 officers Appointment of secretary (Mr Philip Runciman) 2 Buy now
20 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2014 mortgage Registration of a charge 4 Buy now
07 Nov 2014 accounts Annual Accounts 4 Buy now
06 Sep 2014 officers Termination of appointment of secretary (Christopher Andrew Hutchings) 2 Buy now
06 Sep 2014 officers Termination of appointment of director (Hayley Hutchings) 2 Buy now
06 Sep 2014 officers Termination of appointment of director (Christopher Andrew Hutchings) 2 Buy now
21 Aug 2014 mortgage Registration of a charge 9 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
29 Jan 2014 accounts Annual Accounts 5 Buy now
25 Mar 2013 annual-return Annual Return 6 Buy now
02 Jan 2013 accounts Annual Accounts 5 Buy now
22 Mar 2012 annual-return Annual Return 6 Buy now
09 Sep 2011 accounts Annual Accounts 4 Buy now
05 May 2011 annual-return Annual Return 6 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
15 Sep 2010 mortgage Particulars of a mortgage or charge 6 Buy now
27 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 officers Change of particulars for director (Hayley Hutchings) 2 Buy now
25 Jan 2010 accounts Annual Accounts 5 Buy now
21 May 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now
26 Feb 2009 accounts Annual Accounts 6 Buy now
01 Apr 2008 annual-return Return made up to 07/03/08; no change of members 7 Buy now
04 Mar 2008 accounts Annual Accounts 8 Buy now
26 Mar 2007 annual-return Return made up to 07/03/07; full list of members 7 Buy now
08 Mar 2007 accounts Annual Accounts 8 Buy now
13 Mar 2006 annual-return Return made up to 07/03/06; full list of members 7 Buy now
03 Mar 2006 accounts Annual Accounts 8 Buy now
03 Nov 2005 mortgage Particulars of mortgage/charge 4 Buy now
19 Oct 2005 address Registered office changed on 19/10/05 from: 5 portway close torrington avenue coventry CV4 9UY 1 Buy now
04 Apr 2005 annual-return Return made up to 07/03/05; full list of members 3 Buy now
02 Mar 2005 accounts Annual Accounts 8 Buy now
12 Mar 2004 annual-return Return made up to 07/03/04; full list of members 9 Buy now
03 Mar 2004 accounts Annual Accounts 7 Buy now
07 Jun 2003 officers Director resigned 1 Buy now
28 Apr 2003 annual-return Return made up to 07/03/03; full list of members 9 Buy now
05 Mar 2003 accounts Annual Accounts 13 Buy now