BUSINESS INTELLIGENCE TECHNOLOGIES GROUP LIMITED - History of Changes


DateDescription
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