K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 27/01/2527 January 2025 | Termination of appointment of Catherine Oakley as a director on 2024-01-06 |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 17/10/2317 October 2023 | Appointment of Mr Eric Stephen Dodd as a director on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Adam David Grainger as a director on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Adam David Grainger as a secretary on 2023-10-05 |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 27/04/2327 April 2023 | Appointment of Mr Adam David Grainger as a secretary on 2023-04-26 |
| 27/04/2327 April 2023 | Appointment of Mr Adam David Grainger as a director on 2023-04-26 |
| 27/04/2327 April 2023 | Termination of appointment of Lavinia Alderson as a secretary on 2023-04-26 |
| 26/01/2326 January 2023 | Appointment of Mrs Lavinia Alderson as a secretary on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Kevin Joseph Curry as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Kevin Joseph Curry as a secretary on 2023-01-26 |
| 05/04/225 April 2022 | Termination of appointment of Christina Humphrey as a director on 2022-04-05 |
| 05/04/225 April 2022 | Appointment of Mrs Catherine Oakley as a director on 2022-04-05 |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN EDMONDSON |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MRS CHRISTINA HUMPHREY |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/06/146 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR KEVIN JOSEPH CURRY |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/06/126 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/06/116 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MRS JEAN MARGARET EDMONDSON |
| 16/06/1016 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 03/03/103 March 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA CLARE KIDWELL / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPRY / 01/10/2009 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM LINDEN BUSINESS CENTRE, LINDEN ROAD, COLNE LANCASHIRE BB8 9BA |
| 17/07/0917 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: UNIT 19, LINDEN BUSINESS CENTRE LINDEN ROAD COLNE LANCASHIRE BB8 9BA |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: RAP HOUSE HARRISON STREET BRIERCLIFFE BURNLEY LANCASHIRE BB10 2HP |
| 12/06/0312 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 25/01/0225 January 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | COMPANY NAME CHANGED EVER 1565 LIMITED CERTIFICATE ISSUED ON 24/01/02 |
| 06/06/016 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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