TECHNOLOGY MEANS BUSINESS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-25 with updates |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/07/235 July 2023 | Cessation of Best It Limited as a person with significant control on 2023-06-30 |
| 05/07/235 July 2023 | Notification of Tmbg Holdings Ltd as a person with significant control on 2023-06-30 |
| 04/07/234 July 2023 | Satisfaction of charge 5 in full |
| 04/07/234 July 2023 | Satisfaction of charge 3 in full |
| 04/07/234 July 2023 | Satisfaction of charge 4 in full |
| 04/07/234 July 2023 | Satisfaction of charge 2 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Statement of capital on 2023-06-29 |
| 29/06/2329 June 2023 | Resolutions |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 12/01/2312 January 2023 | Director's details changed for Mr Richard Anthony Shuker on 2023-01-12 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 23/12/1923 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 08/02/198 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 08/01/188 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/04/157 April 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/02/1426 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHYS JONES |
| 27/03/1327 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA MARY VERNEY / 01/01/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SHUKER / 21/02/2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/03/1220 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR WILLIAM RHYS JONES |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR RICHARD ANTHONY SHUKER |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER BARNES |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARNES |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/07/1129 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/1129 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1112 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 796.69 |
| 15/06/1115 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/1115 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1117 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 823.27 |
| 29/03/1129 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 821.14 |
| 03/03/113 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | ADOPT ARTICLES 25/01/2011 |
| 18/11/1018 November 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 821.14 |
| 10/11/1010 November 2010 | COMPANY NAME CHANGED THE BRASS RAZOO COMPANY LIMITED CERTIFICATE ISSUED ON 10/11/10 |
| 15/10/1015 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1026 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 817.07 |
| 28/07/1028 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 817.07 |
| 12/07/1012 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1012 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/103 June 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 860.87 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 04/03/104 March 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 835.76 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HENRY BARNES / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 835.76 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA MARY VERNEY / 01/10/2009 |
| 04/03/104 March 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 860.87 |
| 06/01/106 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/05/095 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/095 May 2009 | GBP IC 835.76/827.51 16/04/09 GBP SR [email protected]=8.25 |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER BARNES / 31/12/2008 |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/09/0811 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/09/0811 September 2008 | GBP IC 907.05/834.32 03/09/08 GBP SR [email protected]=72.73 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0510 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | SHARES AGREEMENT OTC |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | £ NC 100/1000 24/03/04 |
| 30/03/0430 March 2004 | NC INC ALREADY ADJUSTED 24/03/04 |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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