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Company number 07559200 ·

Active

61 filings

Date Filing
11 Mar 2026 Change of details for Project Minerva Bidco Limited as a person with significant control on 2026-02-01 · 2 pages View document
23 Feb 2026 Full accounts made up to 2025-07-31 · 28 pages View document
29 Jan 2026 Certificate of change of name · 3 pages View document
5 Dec 2025 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
5 Dec 2025 Director's details changed for Mr Luke Anthony Muscat Terribile on 2025-12-05 · 2 pages View document
1 Dec 2025 Change of details for Project Minerva Bidco Limited as a person with significant control on 2020-12-02 · 2 pages View document
1 Dec 2025 Director's details changed for Mr Luke Muscat Terribile on 2025-11-29 · 2 pages View document
11 Aug 2025 Director's details changed for Mr Luke Muscat Terribile on 2025-08-07 · 2 pages View document
8 Aug 2025 Director's details changed for Mrs Tracy Lewis on 2025-08-07 · 2 pages View document
8 Aug 2025 Change of details for Project Minerva Bidco Limited as a person with significant control on 2025-08-07 · 2 pages View document
8 Aug 2025 Registered office address changed from Building 4 Universal Square Devonshire Street North Manchester M12 6JH England to Unit 10 Newby Road Industrial Estate Newby Road, Hazel Grove Stockport SK7 5DA on 2025-08-08 · 1 page View document
8 Aug 2025 Registered office address changed from Unit 10 Newby Road Industrial Estate Newby Road, Hazel Grove Stockport SK7 5DA England to Ecta, Unit 10 Newby Road Hazel Grove Stockport SK7 5DA on 2025-08-08 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
26 Feb 2025 Full accounts made up to 2024-07-31 · 29 pages View document
10 Dec 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
12 Jun 2024 Registration of a charge with Charles court order to extend. Charge code 075592000004, created on 2022-06-08 · 55 pages View document
13 Mar 2024 Full accounts made up to 2023-07-31 · 27 pages View document
13 Dec 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Feb 2023 Full accounts made up to 2022-07-31 · 29 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
2 Dec 2021 Full accounts made up to 2021-07-31 · 29 pages View document
24 Nov 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Sep 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 40 PRINCESS STREET MANCHESTER M1 6DE ENGLAND View document
5 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
27 Jun 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Aug 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM SUITE 7 VICTORIA HOUSE WELLINGTON STREET STOCKPORT CHESHIRE SK1 3AD View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Jan 2016 Annual return made up to 27 November 2015 with full list of shareholders View document
11 Jan 2016 DIRECTOR APPOINTED MR ANDREW NICHOLAS SMITH View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Jan 2015 Annual return made up to 27 November 2014 with full list of shareholders View document
14 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MUSCAT TERRIBILE / 11/07/2014 View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Nov 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
12 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Jul 2013 DIRECTOR APPOINTED MR ANTHONY PAUL BAILEY View document
20 Dec 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM LOWER GROUND FLOOR 48 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3DL View document
6 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
10 Oct 2012 01/04/12 STATEMENT OF CAPITAL GBP 100 View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Aug 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM BCR HOUSE 3 BREDBURY BUSINESS PARK STOCKPORT SK6 2SN ENGLAND View document
6 Apr 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
7 Mar 2012 CHANGE OF NAME 26/02/2012 View document
7 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document