Bxb Digital LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03486435 |
| Record last updated | Thursday, March 3, 2022 8:11:28 AM UTC |
| Official Address | 2 Unit Weybridge Business Park Addlestone Road Bourneside, Addlestone Bourneside There are 50 companies registered at this street |
| Postal Code | KT152UP |
| Sector | limit, management, service, technological, trade |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 21, 2022 | Appointment of a woman | |
| Registry | Feb 21, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 10, 2019 | Resignation of one Director (a man) 3486... | |
| Registry | Dec 14, 2018 | Resignation of one Director (a woman) | |
| Registry | Dec 14, 2018 | Appointment of a man as Director and Svp Group Strategy | |
| Registry | Dec 8, 2017 | Return of allotment of shares | |
| Registry | Dec 8, 2017 | Return of allotment of shares 2600340... | |
| Financials | Dec 7, 2017 | Annual accounts | |
| Financials | Dec 7, 2017 | Annual accounts 7979379... | |
| Registry | Jun 14, 2017 | Resignation of one Secretary | |
| Registry | Jun 14, 2017 | Resignation of one Secretary 2599597... | |
| Registry | Jun 13, 2017 | Resolution | |
| Registry | Jun 13, 2017 | Resolution 1787951... | |
| Registry | Jun 10, 2017 | Resignation of one Secretary | |
| Registry | May 23, 2017 | Incorporation | |
| Registry | May 23, 2017 | Return of allotment of shares | |
| Registry | May 23, 2017 | Incorporation | |
| Registry | May 23, 2017 | Return of allotment of shares | |
| Registry | May 20, 2017 | Company name change | |
| Registry | May 13, 2017 | Notice of change of name nm01 - resolution | |
| Registry | May 13, 2017 | Notice of change of name nm01 - resolution 7970247... | |
| Registry | May 2, 2017 | Appointment of a person as Director | |
| Registry | May 2, 2017 | Appointment of a person as Director 2599417... | |
| Registry | Apr 26, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 26, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 26, 2017 | Appointment of a man as Director and President, Bxb Digital | |
| Registry | Mar 14, 2017 | Resignation of one Director | |
| Registry | Mar 14, 2017 | Resignation of one Director 2599210... | |
| Registry | Feb 20, 2017 | Resignation of one Company Director and one Director (a man) | |
| Registry | Feb 15, 2017 | Confirmation statement made , with updates | |
| Registry | Feb 15, 2017 | Confirmation statement made , with updates 2599094... | |
| Financials | Jan 3, 2017 | Annual accounts | |
| Financials | Jan 3, 2017 | Annual accounts 7958721... | |
| Registry | Dec 21, 2016 | Appointment of a person as Director | |
| Registry | Dec 21, 2016 | Appointment of a person as Director 2598249... | |
| Registry | Dec 21, 2016 | Appointment of a person as Director | |
| Registry | Dec 21, 2016 | Appointment of a person as Director 2598249... | |
| Registry | Dec 20, 2016 | Resignation of one Director | |
| Registry | Dec 20, 2016 | Resignation of one Treasurer and one Director (a man) | |
| Registry | Dec 20, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 20, 2016 | Resignation of one Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Feb 26, 2016 | Annual return | |
| Registry | Feb 26, 2016 | Annual return 2596994... | |
| Financials | Nov 21, 2015 | Annual accounts | |
| Financials | Nov 21, 2015 | Annual accounts 7935680... | |
| Registry | Oct 20, 2015 | Change of particulars for director | |
| Registry | Oct 20, 2015 | Change of particulars for director 2595837... | |
| Financials | Apr 16, 2015 | Annual accounts | |
| Financials | Apr 16, 2015 | Annual accounts 1654618... | |
| Registry | Feb 20, 2015 | Annual return | |
| Registry | Feb 20, 2015 | Annual return 2594822... | |
| Registry | Feb 26, 2014 | Annual return | |
| Registry | Feb 26, 2014 | Annual return 2592699... | |
| Financials | Dec 17, 2013 | Annual accounts | |
| Financials | Dec 17, 2013 | Annual accounts 7893921... | |
| Registry | Feb 1, 2013 | Annual return | |
| Registry | Feb 1, 2013 | Annual return 2590447... | |
| Financials | Dec 14, 2012 | Annual accounts | |
| Financials | Dec 14, 2012 | Annual accounts 1649249... | |
| Registry | Feb 10, 2012 | Annual return | |
| Registry | Feb 10, 2012 | Annual return 2588340... | |
| Financials | Nov 28, 2011 | Annual accounts | |
| Financials | Nov 28, 2011 | Annual accounts 8263253... | |
| Registry | Feb 3, 2011 | Annual return | |
| Registry | Feb 3, 2011 | Annual return 2637870... | |
| Financials | Dec 17, 2010 | Annual accounts | |
| Financials | Dec 17, 2010 | Annual accounts 7864114... | |
| Registry | May 6, 2010 | Statement of capital | |
| Registry | May 6, 2010 | Solvency statement | |
| Registry | May 6, 2010 | Resolution | |
| Registry | May 6, 2010 | Statement of capital | |
| Registry | May 6, 2010 | Solvency statement | |
| Registry | May 6, 2010 | Resolution | |
| Registry | Mar 24, 2010 | Change of particulars for director | |
| Registry | Mar 24, 2010 | Change of particulars for director 2600674... | |
| Registry | Mar 24, 2010 | Change of particulars for director | |
| Registry | Mar 24, 2010 | Change of particulars for director 2600674... | |
| Registry | Feb 12, 2010 | Annual return | |
| Registry | Feb 12, 2010 | Annual return 2622524... | |
| Registry | Jan 11, 2010 | Annual return | |
| Registry | Jan 11, 2010 | Annual return 2608694... | |
| Financials | Jan 2, 2010 | Annual accounts | |
| Financials | Jan 2, 2010 | Annual accounts 8491923... | |
| Registry | Apr 5, 2009 | Resolution | |
| Registry | Apr 5, 2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Registry | Apr 5, 2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8048154... | |
| Registry | Apr 5, 2009 | Resolution | |
| Registry | Apr 5, 2009 | Resolution 1945132... | |
| Registry | Apr 5, 2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Registry | Apr 5, 2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8048154... | |
| Registry | Apr 5, 2009 | Resolution | |
| Registry | Feb 13, 2009 | Annual return | |
| Registry | Feb 13, 2009 | Annual return 2643981... | |
| Financials | Dec 27, 2008 | Annual accounts | |
| Financials | Dec 27, 2008 | Annual accounts 1673959... | |
| Registry | Jun 6, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jun 6, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2597991... | |
| Registry | May 19, 2008 | Resignation of a person | |
| Registry | May 19, 2008 | Resignation of a person 2589106... | |
