BM CONSULTING LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewCurrent accounting period extended from 2025-09-30 to 2026-03-31

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02/04/252 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-09-30

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02/11/232 November 2023 Confirmation statement made on 2023-09-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Director's details changed for Mrs Susannah Zoe Marietta Gate on 2023-09-13

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/03/2124 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM FLAT 22 ASPECT COURT LENSBURY AVENUE LONDON SW6 4TN ENGLAND

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10/03/2010 March 2020 30/09/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/01/2023 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042889600003

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23/01/2023 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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18/03/1918 March 2019 30/09/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / DR JOHN CORBITT BARNSLEY / 19/09/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CORBITT BARNSLEY / 19/09/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL BARNSLEY / 19/09/2018

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 17/09/2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / DR JOHN CORBITT BARNSLEY / 17/09/2018

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM THE OLD RECTORY THE CROSS RIPPLE GLOUCESTERSHIRE GL20 6HA

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04/04/184 April 2018 30/09/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM FLAT 21 HOWARD BUILDING 368 QUEENSTOWN ROAD LONDON SW8 4NN

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042889600003

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22/09/1522 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH ZOE MARIETTA GATE / 17/09/2014

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30/09/1430 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JONATHAN SAMUEL BARNSLEY / 17/09/2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/09/1225 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 8 MONTPELIER TERRACE KNIGHTSBRIDGE LONDON SW7 1JP

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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21/09/1121 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES MACKENZIE / 14/09/2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKENZIE / 14/09/2011

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH ZOE MARIETTA BARNSLEY / 13/09/2011

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BARNSLEY / 17/09/2010

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22/09/1022 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES MACKENZIE / 13/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 13/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH ZOE MARIETTA BARNSLEY / 13/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKENZIE / 13/05/2010

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24/09/0924 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARNSLEY / 17/09/2009

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNSLEY / 17/09/2009

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17/09/0917 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MACKENZIE / 17/09/2009

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14/08/0914 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH BARNSLEY / 18/09/2008

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03/10/083 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MCKENZIE / 18/09/2008

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03/10/083 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/12/0721 December 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/10/0330 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/11/0229 November 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH

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02/01/022 January 2002 SECRETARY RESIGNED

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02/01/022 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/022 January 2002 NEW SECRETARY APPOINTED

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02/01/022 January 2002 DIRECTOR RESIGNED

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12/12/0112 December 2001 COMPANY NAME CHANGED COGMANNA LIMITED CERTIFICATE ISSUED ON 12/12/01

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18/09/0118 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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