BRUCE DICKIE CONSULTING LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewRegistered office address changed from International House 36-38 Cornhill London EC3V 3NG England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2025-10-06

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06/10/256 October 2025 NewChange of details for Mr Bruce Edward Dickie as a person with significant control on 2025-10-03

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06/10/256 October 2025 NewChange of details for Mrs Julianne Dickie as a person with significant control on 2025-10-03

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06/10/256 October 2025 NewDirector's details changed for Mr Bruce Edward Dickie on 2025-10-03

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15/09/2515 September 2025 NewConfirmation statement made on 2025-09-14 with updates

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02/05/252 May 2025 Micro company 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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25/09/2425 September 2024 Confirmation statement made on 2024-09-14 with updates

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06/02/246 February 2024 Total exemption full accounts made up to 2023-09-30

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04/10/234 October 2023 Change of details for Mr Bruce Edward Dickie as a person with significant control on 2023-08-09

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04/10/234 October 2023 Notification of Julianne Dickie as a person with significant control on 2023-08-09

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04/10/234 October 2023 Confirmation statement made on 2023-09-14 with updates

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

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03/07/233 July 2023 Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2023-07-03

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21/03/2321 March 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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14/09/2214 September 2022 Change of details for Mr Bruce Edward Dickie as a person with significant control on 2022-04-06

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14/09/2214 September 2022 Director's details changed for Mr Bruce Edward Dickie on 2022-09-14

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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

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17/06/2117 June 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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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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02/06/202 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MR BRUCE EDWARD DICKIE / 09/12/2019

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

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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14/05/1914 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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15/06/1815 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EDWARD DICKIE / 02/09/2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 8 LORDENSHAW DRIVE ROTHBURY NORTHUMBERLAND NE65 7JU

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/09/1515 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/09/1425 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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23/09/1423 September 2014 31/05/14 STATEMENT OF CAPITAL GBP 10

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09/04/149 April 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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24/09/1324 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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27/06/1327 June 2013 30/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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14/09/1114 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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