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BLACK CREST CONSULTING LIMITED

Company number 10985569

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2020	CH01	Director's details changed for Mrs Sarah Joanne Keating on 12 June 2020	View PDF Director's details changed for Mrs Sarah Joanne Keating on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	PSC04	Change of details for Mrs Sarah Joanne Keating as a person with significant control on 12 June 2020	View PDF Change of details for Mrs Sarah Joanne Keating as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CH01	Director's details changed for Mr Nicholas Jonathan Mcclymont Keating on 12 June 2020	View PDF Director's details changed for Mr Nicholas Jonathan Mcclymont Keating on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	PSC04	Change of details for Mr Nicholas Jonathan Mcclymont Keating as a person with significant control on 12 June 2020	View PDF Change of details for Mr Nicholas Jonathan Mcclymont Keating as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AD01	Registered office address changed from 17 st George's Road St Margarets Twickenham TW1 1QS United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 12 June 2020	View PDF Registered office address changed from 17 st George's Road St Margarets Twickenham TW1 1QS United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 12 June 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-28 GBP 100 - link opens in a new window - 27 pages (27 pages)

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BLACK CREST CONSULTING LIMITED

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