TECHNOLOGY BUSINESS MANAGEMENT LIMITED

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Company Documents

DateDescription
25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/03/181 March 2018 31/10/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TICKVANTAGE LIMITED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR TICKVANTAGE LIMITED

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/11/1513 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/11/146 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/12/1313 December 2013 Annual return made up to 25 October 2013 with full list of shareholders

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11/11/1311 November 2013 CORPORATE DIRECTOR APPOINTED TICKVANTAGE LIMITED

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH CURRAN

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/03/135 March 2013 Annual return made up to 25 October 2012 with full list of shareholders

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER M3 2DF ENGLAND

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O C/O BTMR LIMITED 62-66 DEANSGATE MANCHESTER M3 2EN UNITED KINGDOM

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM STEADINGS HOUSE LOWER MEADOW ROAD WILMSLOW CHESHIRE SK9 3LP ENGLAND

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14/04/1214 April 2012 APPOINTMENT TERMINATED, DIRECTOR THE ASHBECK GROUP OF COMPANIES LIMITED

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14/04/1214 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON

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28/02/1228 February 2012 Annual return made up to 25 October 2011 with full list of shareholders

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNLOP

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24/01/1224 January 2012 CORPORATE DIRECTOR APPOINTED THE ASHBECK GROUP OF COMPANIES LIMITED

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITTON

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNLOP

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09/05/119 May 2011 DIRECTOR APPOINTED MR PHILIP DUNLOP

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21/01/1121 January 2011 DIRECTOR APPOINTED MR KEITH CURRAN

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06/01/116 January 2011 DIRECTOR APPOINTED MR MICHAEL DAVID FITTON

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06/01/116 January 2011 25/10/10 STATEMENT OF CAPITAL GBP 1000

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMER

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03/11/103 November 2010 03/11/10 STATEMENT OF CAPITAL GBP 100

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03/11/103 November 2010 DIRECTOR APPOINTED MR TARLOK TEJI

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03/11/103 November 2010 DIRECTOR APPOINTED MR PAUL RICHARD JOHNSON

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25/10/1025 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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