BILGIN CONSULTANCY LTD

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-02 with no updates

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14/11/2414 November 2024 Director's details changed for Mr Selim Can Bilgin on 2024-11-12

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13/11/2413 November 2024 Registered office address changed from 3 Waterhouse Sq Holborn London EC1N 2SW England to 1 Mark Square London EC2A 4EG on 2024-11-13

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13/11/2413 November 2024 Change of details for Mr Selim Can Bilgin as a person with significant control on 2024-11-12

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05/03/245 March 2024 Registered office address changed from 30 Stamford Street London SE1 9LQ England to 3 Waterhouse Sq Holborn London EC1N 2SW on 2024-03-05

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-12-31

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25/01/2425 January 2024 Appointment of Mr Jozef Ercevik Amado as a director on 2024-01-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Director's details changed for Mr Selim Can Bilgin on 2023-12-13

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13/12/2313 December 2023 Director's details changed for Mr Selim Can Bilgin on 2023-12-13

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13/12/2313 December 2023 Change of details for Mr Selim Can Bilgin as a person with significant control on 2023-12-13

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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27/07/2327 July 2023 Termination of appointment of Senol Bardakci as a director on 2023-07-27

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21/07/2321 July 2023 Registered office address changed from 30 Upper Ground London SE1 9LS England to 30 Stamford Street London SE1 9LQ on 2023-07-21

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21/07/2321 July 2023 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 30 Upper Ground London SE1 9LS on 2023-07-21

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03/05/233 May 2023 Registered office address changed from 30 Stamford Street London SE1 9LQ England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-05-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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21/10/2221 October 2022 Appointment of Mr. Senol Bardakci as a director on 2022-10-21

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01/04/221 April 2022 Registered office address changed from 151 West Green Road London N15 5EA England to 30 Stamford Street London SE1 9LQ on 2022-04-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Director's details changed for Mr Selim Can Bilgin on 2021-10-29

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29/10/2129 October 2021 Change of details for Mr Selim Can Bilgin as a person with significant control on 2021-10-29

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02/03/212 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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11/01/2011 January 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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11/01/2011 January 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/03/191 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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