Date | Description |
2024-07-02 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-04-16 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
2023-12-18 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-31 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-05-07 |
update account_ref_day 31 => 30 |
2022-05-07 |
update account_ref_month 12 => 4 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-01-31 |
2022-04-29 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/04/2022 |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-14 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-04-07 |
insert company_previous_name BUSINESS INTELLIGENCE TECHNOLOGIES LIMITED |
2021-04-07 |
update name BUSINESS INTELLIGENCE TECHNOLOGIES LIMITED => BUSINESS INTELLIGENCE TECHNOLOGIES GROUP LIMITED |
2021-02-09 |
update statutory_documents COMPANY NAME CHANGED BUSINESS INTELLIGENCE TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 09/02/21 |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-14 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-02 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-29 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
2017-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-21 => 2018-09-30 |
2017-10-23 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-06-07 |
delete address 17 CHURCH LANE KISLINGBURY NORTHAMPTON UNITED KINGDOM NN7 4AD |
2017-06-07 |
insert address THISTLEDOWN BARN 204 HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN6 0BG |
2017-06-07 |
update registered_address |
2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
17 CHURCH LANE
KISLINGBURY
NORTHAMPTON
NN7 4AD
UNITED KINGDOM |
2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY RICH / 31/05/2017 |
2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CALLIE IRENE RICH / 31/05/2017 |
2017-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CALLIE RICH / 31/05/2017 |
2017-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS CALLIE IRENE RICH |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2015-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |