BANFF CONSULTING LIMITED

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Company Documents

DateDescription
17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/11/1612 November 2016 DISS40 (DISS40(SOAD))

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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08/11/168 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/10/1429 October 2014 Annual return made up to 22 August 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/09/1317 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
9 - 15
ROSEBERRY WALK CHURCH ROAD
THUNDERSLEY
ESSEX
SS7 4EW
ENGLAND

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09/10/129 October 2012 Annual return made up to 22 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAMS / 22/08/2011

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25/10/1125 October 2011 Annual return made up to 22 August 2011 with full list of shareholders

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25/10/1125 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE WILLIAMS / 22/08/2011

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
MSB HOUSE 2 DENHAM ROAD
CANVEY ISLAND
ESSEX
SS8 9HB

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAMS / 22/08/2010

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11/10/1011 October 2010 Annual return made up to 22 August 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/09/0926 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
18 FLEET ROAD
BENFLEET
ESSEX
SS7 5JE
UNITED KINGDOM

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22/08/0822 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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