BACKUP TECHNOLOGY LIMITED
Company number 05574458 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Mar 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Mar 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 2 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 18 Sep 2023 | Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 · 2 pages | View document |
| 18 Sep 2023 | Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 · 1 page | View document |
| 29 Mar 2023 | Appointment of Julie Brown as a secretary on 2023-02-28 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 · 1 page | View document |
| 17 Jan 2023 | Satisfaction of charge 055744580005 in full · 4 pages | View document |
| 29 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 4 pages | View document |
| 28 Sep 2022 | Notification of Iomart Group Plc as a person with significant control on 2020-03-10 · 2 pages | View document |
| 28 Sep 2022 | Cessation of Backup Technology Holdings Ltd as a person with significant control on 2020-03-10 · 1 page | View document |
| 23 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 31 Mar 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Mar 2015 | REDUCE ISSUED CAPITAL 31/03/2015 | View document |
| 31 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2015 | SOLVENCY STATEMENT DATED 31/03/15 | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Nov 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RITCHIE FIDDES | View document |
| 22 Oct 2013 | SECRETARY APPOINTED MR BRUCE ALEXANDER HALL | View document |
| 22 Oct 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 22 Oct 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM · 4220 PARK APPROACH · THORPE PARK · LEEDS · W YORKS · LS15 8GB · UNITED KINGDOM | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED MRS SARAH HARAN | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED MR ANGUS MACSWEEN | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPPELL | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE CHAPPELL | View document |
| 16 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Oct 2013 | ADOPT ARTICLES 30/09/2013 | View document |
| 7 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055744580005 | View document |
| 26 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 1 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 24 Feb 2012 | SECRETARY APPOINTED MRS LOUISE CHAPPELL | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON CHAPPELL | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL | View document |
| 22 Feb 2012 | ADOPT ARTICLES 10/02/2012 | View document |
| 20 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 17 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 17 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jul 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 4250 PARK APPROACH THORPE PARK BUSINESS PARK LEEDS W YORKS LS15 8GB | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD CHAPPELL / 25/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN POWELL / 25/09/2010 | View document |
| 8 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 8 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWARD CHAPPELL / 25/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MR RITCHIE STEVEN FIDDES | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL | View document |
| 25 Sep 2006 | SECRETARY RESIGNED | View document |
| 19 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 3 May 2006 | NC INC ALREADY ADJUSTED 28/02/06 | View document |
| 3 May 2006 | � NC 1000/250000 28/02 | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |