BUSINESS CONSULTING LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-04 with no updates

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22/10/2422 October 2024 Unaudited abridged 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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27/01/2427 January 2024 Confirmation statement made on 2024-01-04 with no updates

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25/10/2325 October 2023 Unaudited abridged accounts made up to 2023-01-31

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

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05/01/235 January 2023 Confirmation statement made on 2023-01-04 with no updates

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05/10/225 October 2022 Unaudited abridged accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-04 with no updates

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

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08/10/218 October 2021 Unaudited abridged 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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14/09/2014 September 2020 31/01/20 UNAUDITED ABRIDGED

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

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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29/10/1929 October 2019 31/01/19 UNAUDITED ABRIDGED

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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24/10/1624 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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05/01/165 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/10/1531 October 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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13/01/1513 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 12 ATKINS PLACE FAREHAM HAMPSHIRE PO15 6LG

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

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07/01/147 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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

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08/01/138 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT GERALD JARVIS / 31/01/2012

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01/02/121 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / AUDREY DAWN JARVIS / 31/01/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/02/118 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT GERALD JARVIS / 31/01/2010

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03/02/103 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/02/081 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/02/0728 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 26 TODDINGTON PARK LITTLE LITTLEHAMPTON WEST SUSSEX BN17 6JZ

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/02/0623 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 55 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2RQ

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/01/055 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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07/01/047 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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05/02/035 February 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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31/01/0231 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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04/01/014 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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21/01/0021 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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27/01/9927 January 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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10/02/9810 February 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 SECRETARY'S PARTICULARS CHANGED

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29/01/9729 January 1997 NEW SECRETARY APPOINTED

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29/01/9729 January 1997 SECRETARY RESIGNED

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29/01/9729 January 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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16/01/9716 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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