BRITISH CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1531 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/06/1215 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SINGER |
| 08/02/128 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | SECRETARY APPOINTED MR GRAHAM FREDERICK WILLIAM SMITH |
| 05/07/115 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD MORGAN SINGER / 04/07/2011 |
| 20/01/1120 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/07/103 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK WILLIAM SMITH / 07/06/2010 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD MORGAN SINGER / 07/06/2010 |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | COMPANY NAME CHANGED BESO CONSULTING LIMITED CERTIFICATE ISSUED ON 18/02/05 |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | COMPANY NAME CHANGED CORPUS CONSULTING LIMITED CERTIFICATE ISSUED ON 16/01/04 |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: G OFFICE CHANGED 10/07/03 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED BESO TRADING LIMITED CERTIFICATE ISSUED ON 18/01/02 |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: G OFFICE CHANGED 17/08/01 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | COMPANY NAME CHANGED LYMSON LIMITED CERTIFICATE ISSUED ON 29/06/01 |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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