BACKUP TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 05/02/245 February 2024 | Application to strike the company off the register |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 18/09/2318 September 2023 | Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 |
| 29/03/2329 March 2023 | Appointment of Julie Brown as a secretary on 2023-02-28 |
| 28/03/2328 March 2023 | Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 |
| 17/01/2317 January 2023 | Satisfaction of charge 055744580005 in full |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 28/09/2228 September 2022 | Notification of Iomart Group Plc as a person with significant control on 2020-03-10 |
| 28/09/2228 September 2022 | Cessation of Backup Technology Holdings Ltd as a person with significant control on 2020-03-10 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 31/03/1531 March 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1531 March 2015 | REDUCE ISSUED CAPITAL 31/03/2015 |
| 31/03/1531 March 2015 | STATEMENT BY DIRECTORS |
| 31/03/1531 March 2015 | SOLVENCY STATEMENT DATED 31/03/15 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RITCHIE FIDDES |
| 22/10/1322 October 2013 | SECRETARY APPOINTED MR BRUCE ALEXANDER HALL |
| 22/10/1322 October 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 4220 PARK APPROACH THORPE PARK LEEDS W YORKS LS15 8GB UNITED KINGDOM |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MRS SARAH HARAN |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR ANGUS MACSWEEN |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPPELL |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE CHAPPELL |
| 16/10/1316 October 2013 | AUDITOR'S RESIGNATION |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1310 October 2013 | ADOPT ARTICLES 30/09/2013 |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055744580005 |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/03/1325 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 24/02/1224 February 2012 | SECRETARY APPOINTED MRS LOUISE CHAPPELL |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON CHAPPELL |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
| 22/02/1222 February 2012 | ADOPT ARTICLES 10/02/2012 |
| 20/02/1220 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/02/1217 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/09/1127 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 4250 PARK APPROACH THORPE PARK BUSINESS PARK LEEDS W YORKS LS15 8GB |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD CHAPPELL / 25/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN POWELL / 25/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWARD CHAPPELL / 25/09/2010 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR RITCHIE STEVEN FIDDES |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 22/12/0722 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/062 October 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 |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 03/05/063 May 2006 | NC INC ALREADY ADJUSTED 28/02/06 |
| 03/05/063 May 2006 | � NC 1000/250000 28/02 |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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