| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-10-07 |
delete address UNIT 2 FOREST BUSINESS PARK OSWIN ROAD BRAUNSTONE LEICESTERSHIRE LE3 1HR |
| 2021-10-07 |
insert address 920B (FIRST FLOOR) MELTON ROAD THURMASTON LEICESTER ENGLAND LE4 8GR |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
UNIT 2 FOREST BUSINESS PARK
OSWIN ROAD
BRAUNSTONE
LEICESTERSHIRE
LE3 1HR |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEIGH SIMON COLE / 01/03/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-09-07 |
update statutory_documents 26/07/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT LOGAN |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR LESTER DEVONISH |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DUNNA |
| 2016-08-02 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TYMAN |
| 2016-07-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-31 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-13 |
| 2015-03-16 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 2 FOREST BUSINESS PARK OSWIN ROAD BRAUNSTONE LEICESTERSHIRE ENGLAND LE3 1HR |
| 2014-04-07 |
insert address UNIT 2 FOREST BUSINESS PARK OSWIN ROAD BRAUNSTONE LEICESTERSHIRE LE3 1HR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-31 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICS UNITED KINGDOM LE17 4AD |
| 2013-06-25 |
insert address UNIT 2 FOREST BUSINESS PARK OSWIN ROAD BRAUNSTONE LEICESTERSHIRE ENGLAND LE3 1HR |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-19 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-25 => 2013-12-31 |
| 2013-04-08 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
LONSDALE HOUSE HIGH STREET
LUTTERWORTH
LEICS
LE17 4AD
UNITED KINGDOM |
| 2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-05-25 |
update statutory_documents COMPANY NAME CHANGED BUILDING MANAGEMENT TECHNOLOGY (2011) LIMITED
CERTIFICATE ISSUED ON 25/05/11 |
| 2011-05-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED LEIGH SIMON COLE |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MARTIN DAVID TYMAN |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
| 2011-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |