BUSINESS LINK CONSULTING SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Notification of Joanna Irena Murkocinska as a person with significant control on 2025-04-01 |
| 23/05/2523 May 2025 | Cessation of Marek Borek as a person with significant control on 2025-04-01 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 20/05/2520 May 2025 | Termination of appointment of Marek Borek as a director on 2025-04-01 |
| 20/05/2520 May 2025 | Appointment of Mrs Joanna Irena Murkocinska as a director on 2025-04-01 |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Registered office address changed from 170 Greenford Road Harrow Middlesex HA1 3QX to 85 Great Portland Street London W1W 7LT on 2025-05-01 |
| 01/05/251 May 2025 | Change of details for Mr Marek Borek as a person with significant control on 2025-04-01 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Change of details for Marek Borek as a person with significant control on 2022-02-01 |
| 01/02/221 February 2022 | Director's details changed for Marek Borek on 2017-04-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/12/1427 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/12/1224 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDRZEJ BUTRA |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1130 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK BOREK / 21/12/2010 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK BOREK / 01/02/2010 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM SUITE 14 456-458 STRAND LONDON WC2R 0DZ |
| 04/10/094 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0713 December 2007 | COMPANY NAME CHANGED MAREK BOREK LTD CERTIFICATE ISSUED ON 13/12/07 |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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