BOSTON CONSULTING GROUP LIMITED (THE)

Company number 00958970

Date	Type	Description	View / Download
15 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
28 Apr 2021	PSC05	Change of details for Bcg Uk1 Limited as a person with significant control on 24 March 2021	(2 pages)
24 Mar 2021	AD01	Registered office address changed from 20 Manchester Square London W1U 3PZ to 80 Charlotte Street London W1T 4DF on 24 March 2021	(1 page)
18 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	(4 pages)
18 Dec 2020	PSC07	Cessation of Bcg Uk2 Limited as a person with significant control on 3 September 2020	(1 page)
18 Dec 2020	PSC02	Notification of Bcg Uk1 Limited as a person with significant control on 3 September 2020	(2 pages)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
14 Feb 2020	AP03	Appointment of Mr Rajat Bhai Chibber as a secretary on 13 February 2020	(2 pages)
14 Feb 2020	TM02	Termination of appointment of Cecilia Helen Mary Biddle as a secretary on 13 February 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
05 Jun 2019	AP01	Appointment of Mr. William James Martin Bruce as a director on 23 May 2019	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
04 Jun 2018	TM01	Termination of appointment of David Leslie Pitman as a director on 23 May 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mr David Leslie Pitman as a director on 2 November 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Deborah Simpson as a director on 1 November 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)