BRITISH CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/09/1513 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES |
| 13/09/1513 September 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/09/1422 September 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 100 PALL MALL ST JAMES LONDON SW1Y 5NQ |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS |
| 16/07/1316 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY SUNIL ACHARYA |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNIL ACHARYA |
| 28/08/1228 August 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/04/1220 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/1220 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1220 April 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 900.02 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/07/1127 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADY |
| 21/09/1021 September 2010 | ARTICLES OF ASSOCIATION |
| 21/09/1021 September 2010 | ADOPT ARTICLES 17/08/2010 |
| 21/09/1021 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WRIGHT |
| 22/07/1022 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR PAUL JULIAN DOUGLAS |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR ANTHONY HOLMES |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR MICHAEL HUGH BRADY |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/11/0910 November 2009 | FORM 123 SET TO ﾽ10000 |
| 10/11/0910 November 2009 | NC INC ALREADY ADJUSTED 16/09/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 1 SHELVERS WAY TADWORTH SURREY KT20 5QJ |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNEDY / 07/05/2009 |
| 28/03/0928 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED JULIAN CHARLES WRIGHT |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN WRIGHT |
| 09/07/089 July 2008 | SECRETARY APPOINTED MR SUNIL ACHARYA |
| 09/07/089 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY HOLLY TAYLOR |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 49 CHURCH STREET GREAT MISSENDEN BUCKS HP160AZ |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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