BUCHANAN TECHNOLOGY LIMITED
Company number 11031876 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 22 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 25 Mar 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 25 Mar 2025 | Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25 · 1 page | View document |
| 20 Mar 2025 | Director's details changed for Mr James Buchanan Hughes on 2025-03-18 · 2 pages | View document |
| 20 Mar 2025 | Change of details for Mr James Buchanan Hughes as a person with significant control on 2025-03-18 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 18 Jul 2024 | Change of details for Mr James Buchanan Hughes as a person with significant control on 2024-07-18 · 2 pages | View document |
| 18 Jul 2024 | Director's details changed for Mr James Buchanan Hughes on 2024-07-18 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Jordan James Gall as a director on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-13 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 5 pages | View document |
| 30 Jun 2023 | Change of details for Mr Timothy Laurence Proudlock as a person with significant control on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Director's details changed for Mr Jordan James Gall on 2023-06-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-24 with updates · 5 pages | View document |
| 16 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 15 Dec 2021 | Termination of appointment of Didier David Bottin as a director on 2021-12-14 · 1 page | View document |
| 15 Dec 2021 | Director's details changed for Mr Timothy Laurence Proudlock on 2021-11-16 · 2 pages | View document |
| 15 Dec 2021 | Change of details for Mr Timothy Laurence Proudlock as a person with significant control on 2021-12-14 · 2 pages | View document |
| 15 Dec 2021 | Change of details for Mr James Buchanan Hughes as a person with significant control on 2021-12-14 · 2 pages | View document |
| 15 Dec 2021 | Appointment of Mr Jordan James Gall as a director on 2021-12-14 · 2 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES BUCHANAN HUGHES / 30/06/2020 | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MR DIDIER DAVID BOTTIN | View document |
| 6 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LAURENCE PROUDLOCK | View document |
| 6 Jul 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Jul 2020 | COMPANY NAME CHANGED BUCHANAN TECHNOLOGY AND REGULATORY SERVICES LTD CERTIFICATE ISSUED ON 04/07/20 | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JORDAN GALL | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 10 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES BUCHANAN HUGHES / 10/03/2020 | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES BUCHANAN HUGHES / 01/07/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | DIRECTOR APPOINTED MR JORDAN JAMES GALL | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR TIMOTHY LAURENCE PROUDLOCK | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES | View document |
| 18 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 21 Feb 2019 | COMPANY NAME CHANGED BUCHANAN CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 21/02/19 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 6 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES BUCHANAN HUGHES / 15/06/2018 | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUCHANAN HUGHES / 15/06/2018 | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES BUCHANAN HUGHES / 15/06/2018 | View document |
| 25 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |