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BUSINESS ANALYSIS & EVALUATION CONSULTATION LTD

Company number 09287058

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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)
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 31 October 2023
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with updates
23 Jan 2023 AA Micro company accounts made up to 31 October 2022
31 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
16 Dec 2021 AA Micro company accounts made up to 31 October 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
12 Jan 2021 AA Micro company accounts made up to 31 October 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
30 Jan 2020 CH03 Secretary's details changed for Mr Andrew Pyman on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mrs Dikla Pyman on 30 January 2020
30 Jan 2020 AD01 Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to Unit 36 Silk Mill Industrial Estate Brook Street Tring Hertfordshire HP23 5EF on 30 January 2020
27 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
06 Jan 2020 AA Micro company accounts made up to 31 October 2019
02 Aug 2019 AP03 Appointment of Mr Andrew Pyman as a secretary on 2 August 2019
23 May 2019 AA Micro company accounts made up to 31 October 2018
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
06 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 05/03/2018
02 Nov 2018 CH01 Director's details changed for Mrs Dikla Pyman on 19 July 2018
02 Nov 2018 PSC04 Change of details for Mrs Dikla Pyman as a person with significant control on 19 July 2018
27 Jul 2018 AD01 Registered office address changed from , 3 Hever Croft, London, SE9 3HA, England to 2 Church Street Burnham Slough SL1 7HZ on 27 July 2018
25 Jun 2018 AA Micro company accounts made up to 31 October 2017
08 Mar 2018 PSC04 Change of details for Mrs Dikla Pyman as a person with significant control on 13 October 2017
07 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/12/2018
20 Jan 2018 PSC04 Change of details for Mrs Dikla Pyman as a person with significant control on 20 January 2018