BUSINESS CHANGE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | CURREXT FROM 31/01/2016 TO 30/04/2016 |
| 23/12/1523 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/12/129 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 09/12/129 December 2012 | REGISTERED OFFICE CHANGED ON 09/12/2012 FROM 40 YORK ROAD CHEAM SUTTON SURREY SM2 6HH |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/12/1118 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/12/1012 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/01/1023 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYONEL DESMOND BELL / 23/01/2010 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/01/083 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: G OFFICE CHANGED 28/06/04 65 TUDOR AVENUE WORCESTER PARK SURREY KT4 8TX |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | COMPANY NAME CHANGED SERFPOINT PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/11/01 |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/02/0010 February 2000 | AUDITOR'S RESIGNATION |
| 15/12/9915 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | AUDITOR'S RESIGNATION |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 65 TUDOR AVENUE WORCESTER PARK SUTTON SURREY KT4 8TX |
| 15/12/9815 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/12/9723 December 1997 | S366A DISP HOLDING AGM 10/12/97 |
| 23/12/9723 December 1997 | S386 DISP APP AUDS 10/12/97 |
| 23/12/9723 December 1997 | S252 DISP LAYING ACC 10/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: G OFFICE CHANGED 14/02/97 EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL |
| 14/02/9714 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 13/12/9613 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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