Total Documents | 67 |
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Total Pages | 359 |
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7 December 2023 | Confirmation statement made on 6 December 2023 with updates |
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26 June 2023 | Total exemption full accounts made up to 31 March 2023 |
6 December 2022 | Confirmation statement made on 6 December 2022 with updates |
20 June 2022 | Total exemption full accounts made up to 31 March 2022 |
3 March 2022 | Confirmation statement made on 28 February 2022 with updates |
16 September 2021 | Registered office address changed from Unit 2 Forest Business Park Oswin Road Braunstone Leicestershire LE3 1HR to 920B (First Floor) Melton Road Thurmaston Leicester LE4 8GR on 16 September 2021 |
9 June 2021 | Total exemption full accounts made up to 31 March 2021 |
5 March 2021 | Confirmation statement made on 28 February 2021 with updates |
9 June 2020 | Total exemption full accounts made up to 31 March 2020 |
5 March 2020 | Confirmation statement made on 29 February 2020 with updates |
23 August 2019 | Total exemption full accounts made up to 31 March 2019 |
28 February 2019 | Confirmation statement made on 28 February 2019 with updates |
12 July 2018 | Total exemption full accounts made up to 31 March 2018 |
1 March 2018 | Change of details for Mr Leigh Simon Cole as a person with significant control on 1 March 2018 |
1 March 2018 | Confirmation statement made on 1 March 2018 with no updates |
8 September 2017 | Total exemption full accounts made up to 31 March 2017 |
8 September 2017 | Total exemption full accounts made up to 31 March 2017 |
16 March 2017 | Confirmation statement made on 16 March 2017 with updates |
16 March 2017 | Confirmation statement made on 16 March 2017 with updates |
7 September 2016 | Statement of capital following an allotment of shares on 26 July 2016
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7 September 2016 | Statement of capital following an allotment of shares on 26 July 2016
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4 August 2016 | Appointment of Mr Paul Dunna as a director on 4 August 2016 |
4 August 2016 | Appointment of Mr Alan Robert Logan as a director on 4 August 2016 |
4 August 2016 | Appointment of Mr Lester Devonish as a director on 4 August 2016 |
4 August 2016 | Appointment of Mr Alan Robert Logan as a director on 4 August 2016 |
4 August 2016 | Appointment of Mr Paul Dunna as a director on 4 August 2016 |
4 August 2016 | Appointment of Mr Lester Devonish as a director on 4 August 2016 |
2 August 2016 | Cancellation of shares. Statement of capital on 5 July 2016
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2 August 2016 | Cancellation of shares. Statement of capital on 5 July 2016
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29 July 2016 | Purchase of own shares. |
29 July 2016 | Purchase of own shares. |
14 July 2016 | Termination of appointment of Martin David Tyman as a director on 5 July 2016 |
14 July 2016 | Termination of appointment of Martin David Tyman as a director on 5 July 2016 |
7 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
31 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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5 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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2 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
2 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders |
19 March 2013 | Registered office address changed from Lonsdale House High Street Lutterworth Leics LE17 4AD United Kingdom on 19 March 2013 |
19 March 2013 | Registered office address changed from Lonsdale House High Street Lutterworth Leics LE17 4AD United Kingdom on 19 March 2013 |
25 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
11 May 2012 | Annual return made up to 12 March 2012 with a full list of shareholders |
11 May 2012 | Annual return made up to 12 March 2012 with a full list of shareholders |
25 May 2011 | Change of name notice |
25 May 2011 | Company name changed building management technology (2011) LIMITED\certificate issued on 25/05/11
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25 May 2011 | Company name changed building management technology (2011) LIMITED\certificate issued on 25/05/11
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25 May 2011 | Change of name notice |
29 March 2011 | Termination of appointment of Barry Warmisham as a director |
29 March 2011 | Appointment of Martin David Tyman as a director |
29 March 2011 | Appointment of Leigh Simon Cole as a director |
29 March 2011 | Appointment of Martin David Tyman as a director |
29 March 2011 | Appointment of Leigh Simon Cole as a director |
29 March 2011 | Termination of appointment of Barry Warmisham as a director |
25 March 2011 | Incorporation |
25 March 2011 | Incorporation |