BUSINESS CONSULTING AND IT SOLUTIONS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-16 with updates

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-16 with updates

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19/03/2419 March 2024 Director's details changed for Mr Dinesh Shukla on 2024-03-14

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19/03/2419 March 2024 Change of details for Mr Davesh Shukla as a person with significant control on 2024-03-16

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19/03/2419 March 2024 Change of details for Mr Dinesh Shukla as a person with significant control on 2024-03-16

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19/03/2419 March 2024 Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-03-19

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19/03/2419 March 2024 Secretary's details changed for Mr Davesh Shukla on 2024-03-15

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26/12/2326 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-16 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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10/11/2210 November 2022 Registered office address changed from Sg House, 6 st. Cross Road Winchester Hampshire SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/01/2124 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17

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29/03/1729 March 2017 Annual accounts for year ending 29 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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30/12/1630 December 2016 PREVSHO FROM 30/03/2016 TO 29/03/2016

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11/04/1611 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/12/1531 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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08/04/158 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DINESH SHUKLA / 02/07/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DINESH SHUKLA / 02/04/2013

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02/04/132 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVESH SHUKLA / 01/01/2011

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM UNIT 4C OY POND BUSINESS PARK VISTA PLACE INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM

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13/05/1113 May 2011 Annual return made up to 16 March 2011 with full list of shareholders

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVESH SHUKLA

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16/04/1016 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVESH SHUKLA / 16/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DINESH SHUKLA / 13/03/2010

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14/01/1014 January 2010 31/03/09 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/05/0814 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/05/0710 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/03/078 March 2007 S366A DISP HOLDING AGM 09/02/07

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13/06/0613 June 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 SECRETARY RESIGNED

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06/06/056 June 2005 NEW SECRETARY APPOINTED

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06/06/056 June 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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