BIRCHDANE CONSULTING LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-02 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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

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

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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19/07/2319 July 2023 Director's details changed for Sarah Ingleby on 2023-07-18

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

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10/11/2210 November 2022 Confirmation statement made on 2022-11-02 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2021-12-31

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

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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06/10/216 October 2021 Director's details changed for Sarah Ingleby on 2021-10-06

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM SUITE 18 LLAY BUSINESS CENTRE RACKERY LANE LLAY WREXHAM LL12 0PB UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / SARAH INGLEBY / 22/06/2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 22/06/2018

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 22/06/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 DIRECTOR APPOINTED SARAH INGLEBY

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 31/10/2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 31/10/2017

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM SUITE 19, LLAY BUSINESS CENTRE RACKERY LANE LLAY WREXHAM LL12 0PB UNITED KINGDOM

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 27/10/2016

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM SUITE 18 LLAY BUSINESS CENTRE RACKERY LANE LLAY WREXHAM LL12 0PB

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28/09/1628 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/09/1530 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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27/08/1527 August 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 27/08/2015

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 1A BROOK LANE HOUSE LYNDIR LANE ROSSET WREXHAM LL12 0AY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/11/144 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 SAIL ADDRESS CREATED

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07/11/137 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 07/11/2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 17/09/2013

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10/04/1310 April 2013 01/12/12 STATEMENT OF CAPITAL GBP 1

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05/04/135 April 2013 COMPANY NAME CHANGED BIRCHDANE BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 05/04/13

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM SUITE 3 LLAY BUSINESS CENTRE RACKERY LANE LLAY WREXHAM WREXHAM LL12 0PB WALES

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02/11/122 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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