BUNCE CONSULTING LTD

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Company Documents

DateDescription
04/03/254 March 2025 Registered office address changed from 1 Beach Crescent Littlehampton West Sussex BN17 5NT England to 1 Beach Crescent Littlehampton BN17 5NT on 2025-03-04

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07/01/257 January 2025 Confirmation statement made on 2025-01-04 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-04 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-01-31

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09/02/239 February 2023 Director's details changed for Mr Colin Mark Bunce on 2023-02-09

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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01/10/221 October 2022 Registered office address changed from 60 Harsfold Road Rustington Littlehampton BN16 2QP England to 1 Beach Crescent Littlehampton West Sussex BN17 5NT on 2022-10-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-04 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/09/2016 September 2020 31/01/20 TOTAL EXEMPTION FULL

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22/03/2022 March 2020 REGISTERED OFFICE CHANGED ON 22/03/2020 FROM LARKSMEAD GRANGE ROAD COOKHAM MAIDENHEAD SL6 9TH ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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21/09/1921 September 2019 REGISTERED OFFICE CHANGED ON 21/09/2019 FROM 15 GERVAISE CLOSE CIPPENHAM SLOUGH SL1 5NQ

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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03/08/183 August 2018 31/01/18 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN BUNCE

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13/02/1813 February 2018 APPOINTMENT TERMINATED, SECRETARY KAREN BUNCE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/02/1121 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/01/1013 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY BUNCE / 01/10/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK BUNCE / 01/10/2009

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13/01/1013 January 2010 SAIL ADDRESS CREATED

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/01/099 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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21/02/0821 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0818 January 2008 NEW SECRETARY APPOINTED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/084 January 2008 DIRECTOR RESIGNED

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04/01/084 January 2008 SECRETARY RESIGNED

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