(CS01) Confirmation statement with updates 6th December 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 26th, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 6th December 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 20th, June 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 28th February 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 16th September 2021. New Address: 920B (First Floor) Melton Road Thurmaston Leicester LE4 8GR. Previous address: Unit 2 Forest Business Park Oswin Road Braunstone Leicestershire LE3 1HR
filed on: 16th, September 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 9th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 28th February 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 9th, June 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 29th February 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, August 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 28th February 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 12th, July 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 1st March 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 1st March 2018
filed on: 1st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 16th March 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 26th July 2016: 200.00 GBP
filed on: 7th, September 2016
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 4th August 2016
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th August 2016
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th August 2016
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 5th July 2016: 1.00 GBP
filed on: 2nd, August 2016
| capital
|
Free Download
(6 pages)
|
(SH03) Purchase of own shares
filed on: 29th, July 2016
| capital
|
Free Download
(3 pages)
|
(TM01) 5th July 2016 - the day director's appointment was terminated
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 16th March 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 16th March 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 22nd March 2014 with full list of members
filed on: 31st, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 31st March 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 22nd March 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Lonsdale House High Street Lutterworth Leics LE17 4AD United Kingdom on 19th March 2013
filed on: 19th, March 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 25th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 12th March 2012 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed building management technology (2011) LIMITEDcertificate issued on 25/05/11
filed on: 25th, May 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 6th May 2011
change of name
|
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(CONNOT) Notice of change of name
filed on: 25th, May 2011
| change of name
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(3 pages)
|
(TM01) 29th March 2011 - the day director's appointment was terminated
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 25th, March 2011
| incorporation
|
Free Download
(27 pages)
|