Technology Means Business Group Ltd was founded on 25 February 2004 and has its registered office in Sutton in Surrey. We don't know the number of employees at this business. This business has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 02 March 2020 | |
| MR04 - N/A | 02 March 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 08 February 2019 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| AR01 - Annual Return | 27 March 2013 | |
| CH01 - Change of particulars for director | 27 March 2013 | |
| CH01 - Change of particulars for director | 27 March 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AP01 - Appointment of director | 07 October 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| TM02 - Termination of appointment of secretary | 01 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
| RESOLUTIONS - N/A | 29 July 2011 | |
| SH03 - Return of purchase of own shares | 29 July 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| RESOLUTIONS - N/A | 15 June 2011 | |
| SH03 - Return of purchase of own shares | 15 June 2011 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| SH01 - Return of Allotment of shares | 25 March 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| SH01 - Return of Allotment of shares | 18 November 2010 | |
| CERTNM - Change of name certificate | 10 November 2010 | |
| CONNOT - N/A | 15 October 2010 | |
| SH01 - Return of Allotment of shares | 26 August 2010 | |
| SH01 - Return of Allotment of shares | 28 July 2010 | |
| RESOLUTIONS - N/A | 12 July 2010 | |
| SH03 - Return of purchase of own shares | 12 July 2010 | |
| SH01 - Return of Allotment of shares | 03 June 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2010 | |
| SH01 - Return of Allotment of shares | 04 March 2010 | |
| SH01 - Return of Allotment of shares | 04 March 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| SH01 - Return of Allotment of shares | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 January 2010 | |
| 395 - Particulars of a mortgage or charge | 19 August 2009 | |
| RESOLUTIONS - N/A | 05 May 2009 | |
| 169 - Return by a company purchasing its own shares | 05 May 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| 395 - Particulars of a mortgage or charge | 25 October 2008 | |
| RESOLUTIONS - N/A | 11 September 2008 | |
| 169 - Return by a company purchasing its own shares | 11 September 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| 363a - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 30 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
| 363s - Annual Return | 10 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2005 | |
| SA - Shares agreement | 08 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 225 - Change of Accounting Reference Date | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| 123 - Notice of increase in nominal capital | 30 March 2004 | |
| 287 - Change in situation or address of Registered Office | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| NEWINC - New incorporation documents | 25 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 August 2011 | Fully Satisfied |
N/A |
| Debenture | 15 August 2011 | Fully Satisfied |
N/A |
| Mortgage | 11 August 2009 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 23 October 2008 | Outstanding |
N/A |
| Mortgage | 19 April 2007 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 04 April 2007 | Outstanding |
N/A |
| Charge over shares | 21 July 2005 | Fully Satisfied |
N/A |
