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BM CONSULTING LIMITED

Company number 04288960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Jul 2017 AD01 Registered office address changed from Flat 21 Howard Building 368 Queenstown Road London SW8 4NN to The Old Rectory the Cross Ripple Gloucestershire GL20 6HA on 24 July 2017
21 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Dec 2015 MR01 Registration of charge 042889600003, created on 14 December 2015
22 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 500
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 500
30 Sep 2014 CH01 Director's details changed for Mrs Susannah Zoe Marietta Gate on 17 September 2014
30 Sep 2014 CH01 Director's details changed for Doctor Jonathan Samuel Barnsley on 17 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 500
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
25 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from 8 Montpelier Terrace Knightsbridge London SW7 1JP on 15 June 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
21 Sep 2011 CH03 Secretary's details changed for James Mackenzie on 14 September 2011
21 Sep 2011 CH01 Director's details changed for James Mackenzie on 14 September 2011
13 Sep 2011 CH01 Director's details changed for Susannah Zoe Marietta Barnsley on 13 September 2011
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Dr Jonathan Barnsley on 17 September 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009