BTG CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Full accounts made up to 2024-04-30 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 02/02/242 February 2024 | Full accounts made up to 2023-04-30 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 26/01/2326 January 2023 | Full accounts made up to 2022-04-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 02/02/222 February 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 29/01/2029 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 29/01/2029 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 29/01/2029 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 29/01/2029 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR EDWARD NICHOLAS TAYLOR |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 06/11/156 November 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TRAYNOR / 13/03/2013 |
| 10/09/1310 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TRAYNOR / 21/03/2013 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/10/1218 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/08/1131 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM TRAYNOR / 31/08/2011 |
| 25/02/1125 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ASHTON HUMPHREY / 17/02/2011 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/08/1023 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/05/106 May 2010 | ENTER INTO THE ARRANGEMENTS OF THE TRANSACTION 28/04/2010 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/11/095 November 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | SECRETARY APPOINTED JOHN ASHTON HUMPHREY |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE BURTON |
| 15/01/0815 January 2008 | AUDITOR'S RESIGNATION |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/10/0715 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/079 October 2007 | COMPANY NAME CHANGED BTG CONSULTING (HEAD OFFICE) LIM ITED CERTIFICATE ISSUED ON 09/10/07 |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2EE |
| 05/10/075 October 2007 | COMPANY NAME CHANGED BTG CONSULTING LIMITED CERTIFICATE ISSUED ON 05/10/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | COMPANY NAME CHANGED M.C.F. CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 24/04/06 |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/056 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/05/0517 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 5 KING STREET LEEDS WEST YORKSHIRE LS1 2HH |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/10/0411 October 2004 | SECTION 320 28/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/0330 September 2003 | RE- OPTION AGREEMENT 24/07/03 |
| 30/09/0330 September 2003 | RE- OPTION AGREEMENT 24/07/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | ARTICLES OF ASSOCIATION |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 2ND FLOOR RUSSELL HOUSE 15-19 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 21 ST PAULS STREET LEEDS LS1 2JG |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 7 GREEK STREET LEEDS LS1 5RR |
| 23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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