FACULTY OF PROFESSIONAL, BUSINESS AND TECHNICAL MANAGEMENT LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-15 with updates

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02/10/242 October 2024 Micro company accounts made up to 2024-01-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-15 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with updates

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27/10/2227 October 2022 Registered office address changed from Highdown House 11 Highdown Road Sydeham Leamington Spa Warwickshire CV31 1XT to Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT on 2022-10-27

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/03/1520 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/03/1417 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/03/1321 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/03/1220 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/04/117 April 2011 COMPANY NAME CHANGED BUSINESS AND TECHNICAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/04/11

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31/03/1131 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/03/1022 March 2010 APPOINTMENT TERMINATED, DIRECTOR HERBERT MANNERS

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22/03/1022 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR APPOINTED MRS BETTY LORRAINE LE CORNU

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/03/0924 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/03/0819 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/04/072 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/03/0622 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 SECRETARY RESIGNED

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01/02/061 February 2006 DIRECTOR RESIGNED

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/04/057 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 S366A DISP HOLDING AGM 17/08/04

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/11/0416 November 2004 REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 58 CLARENDON AVENUE LEAMINGTON SPA CV32 4SA

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26/03/0426 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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27/03/0327 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/03/0221 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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30/03/0130 March 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/01/013 January 2001 NEW SECRETARY APPOINTED

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20/09/0020 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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22/03/0022 March 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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11/05/9911 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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24/03/9924 March 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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24/03/9824 March 1998 RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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18/04/9618 April 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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27/03/9627 March 1996 RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS

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06/04/956 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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21/03/9521 March 1995 RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS

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07/05/947 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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24/03/9424 March 1994 RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS

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15/04/9315 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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23/03/9323 March 1993 RETURN MADE UP TO 17/03/93; NO CHANGE OF MEMBERS

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24/06/9224 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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09/04/929 April 1992 REGISTERED OFFICE CHANGED ON 09/04/92

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09/04/929 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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29/05/9129 May 1991 RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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25/04/9025 April 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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11/04/8911 April 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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11/04/8911 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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20/07/8820 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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20/07/8820 July 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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12/05/8712 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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12/05/8712 May 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS

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23/08/8623 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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23/08/8623 August 1986 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS

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