B13 TECHNOLOGY LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Administrator's progress report

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26/04/2526 April 2025 Registered office address changed from Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2 No.3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-04-26

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31/10/2431 October 2024 Administrator's progress report

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23/08/2423 August 2024 Notice of extension of period of Administration

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02/05/242 May 2024 Administrator's progress report

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08/11/238 November 2023 Notice of deemed approval of proposals

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20/10/2320 October 2023 Statement of administrator's proposal

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20/10/2320 October 2023 Statement of affairs with form AM02SOA

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11/10/2311 October 2023 Appointment of an administrator

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11/10/2311 October 2023 Registered office address changed from Icentrum Holt Street Birmingham B7 4BP England to Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 2023-10-11

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-06-30

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21/02/2321 February 2023 Confirmation statement made on 2022-12-31 with no updates

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21/02/2321 February 2023 Termination of appointment of Mark Simon Doorbar as a director on 2023-02-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Confirmation statement made on 2021-12-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/08/207 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/01/208 January 2020 30/06/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 2ND FLOOR, QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HF ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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05/09/185 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/02/1822 February 2018 30/06/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HH

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/01/1621 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 45 LEIGHTON ROAD BIRMINGHAM WEST MIDLANDS B13 8HD

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/03/141 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/09/1327 September 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/01/1322 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/02/1224 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1031 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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