BIRMINGHAM CITY TRANSPORT LIMITED

177-179 New Town Row, Birmingham, B6 4QZ, West Midlands, United Kingdom
StatusACTIVE
Company No.11308120
CategoryPrivate Limited Company
Incorporated13 Apr 2018
Age6 years, 2 months, 14 days
JurisdictionEngland Wales

SUMMARY

BIRMINGHAM CITY TRANSPORT LIMITED is an active private limited company with number 11308120. It was incorporated 6 years, 2 months, 14 days ago, on 13 April 2018. The company address is 177-179 New Town Row, Birmingham, B6 4QZ, West Midlands, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 10 Feb 2024

Action Date: 28 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-28

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Accounts with accounts type total exemption full

Date: 11 Apr 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 16 Feb 2023

Action Date: 28 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-28

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Change person director company with change date

Date: 28 Oct 2022

Action Date: 28 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-10-28

Officer name: Mr Ian Alexander Graham Mack

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Change to a person with significant control

Date: 28 Oct 2022

Action Date: 28 Oct 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-10-28

Psc name: Mr Ian Alexander Graham Mack

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Change registered office address company with date old address new address

Date: 28 Oct 2022

Action Date: 28 Oct 2022

Category: Address

Type: AD01

Change date: 2022-10-28

Old address: 386 Park Road Birmingham West Midlands B18 5st England

New address: 177-179 New Town Row Birmingham West Midlands B6 4QZ

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Certificate change of name company

Date: 05 Oct 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed buses UNLIMITED LIMITED\certificate issued on 05/10/22

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Accounts with accounts type total exemption full

Date: 29 Jul 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with updates

Date: 28 Jan 2022

Action Date: 28 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-28

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Termination director company with name termination date

Date: 07 Jul 2021

Action Date: 06 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Francis Alexander Mack

Termination date: 2021-07-06

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Accounts with accounts type total exemption full

Date: 29 Jun 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with updates

Date: 14 Apr 2021

Action Date: 12 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-12

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Cessation of a person with significant control

Date: 22 Mar 2021

Action Date: 26 Jun 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: James Francis Alexander Mack

Cessation date: 2020-06-26

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Capital allotment shares

Date: 22 Mar 2021

Action Date: 19 Oct 2020

Category: Capital

Type: SH01

Date: 2020-10-19

Capital : 1,200 GBP

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Notification of a person with significant control

Date: 22 Mar 2021

Action Date: 26 Jun 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Ian Alexander Graham Mack

Notification date: 2020-06-26

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Resolution

Date: 03 Mar 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 03 Mar 2021

Category: Incorporation

Type: MA

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Capital name of class of shares

Date: 03 Mar 2021

Category: Capital

Type: SH08

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Change to a person with significant control

Date: 27 Jan 2021

Action Date: 27 Jan 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-01-27

Psc name: Mr James Francis Alexander Mack

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Change person director company with change date

Date: 27 Jan 2021

Action Date: 27 Jan 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-01-27

Officer name: Mr James Francis Alexander Mack

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Confirmation statement with no updates

Date: 23 Apr 2020

Action Date: 12 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-12

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Accounts with accounts type total exemption full

Date: 10 Jan 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Change account reference date company previous extended

Date: 10 Oct 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA01

Made up date: 2019-04-30

New date: 2019-07-31

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Appoint person director company with name date

Date: 10 Oct 2019

Action Date: 01 Oct 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Alexander Graham Mack

Appointment date: 2019-10-01

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Change registered office address company with date old address new address

Date: 10 Oct 2019

Action Date: 10 Oct 2019

Category: Address

Type: AD01

Change date: 2019-10-10

Old address: 66 Rayleigh Road Wolverhampton WV3 0AP United Kingdom

New address: 386 Park Road Birmingham West Midlands B18 5st

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Confirmation statement with no updates

Date: 23 Apr 2019

Action Date: 12 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-12

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Incorporation company

Date: 13 Apr 2018

Category: Incorporation

Type: NEWINC

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