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BI MANAGEMENT CONSULTANTS LIMITED

Company number 06480921

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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)
02 Apr 2024 PSC04 Change of details for Mr Ray Cooper as a person with significant control on 19 December 2023
01 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
31 Jan 2024 PSC01 Notification of Sarah Cooper as a person with significant control on 19 December 2023
27 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 100
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
20 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Jun 2020 AD01 Registered office address changed from 74 the Highway Great Staughton PE19 5DA to Brookdene 43 the Highway Great Staughton St. Neots PE19 5DA on 18 June 2020
18 Jun 2020 CH01 Director's details changed for Ray Cooper on 17 June 2020
18 Jun 2020 CH03 Secretary's details changed for Ray Cooper on 17 June 2020
18 Jun 2020 PSC04 Change of details for Mr Ray Cooper as a person with significant control on 27 March 2020
06 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1