BUSINESS TRANSFORMATION CONSULTING LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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12/07/2412 July 2024 Change of details for Susan Amanda Adcock as a person with significant control on 2016-04-06

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12/07/2412 July 2024 Change of details for Mr Mark Robert Adcock as a person with significant control on 2016-04-06

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24/06/2424 June 2024 Change of details for Susan Adcock as a person with significant control on 2024-06-24

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24/06/2424 June 2024 Change of details for Mr Mark Adcock as a person with significant control on 2024-06-24

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-14 with no updates

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

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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

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04/08/214 August 2021 Confirmation statement made on 2021-07-14 with no updates

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20/04/2120 April 2021 31/03/21 TOTAL EXEMPTION FULL

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

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11/09/2011 September 2020 31/03/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/09/1930 September 2019 31/03/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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25/04/1825 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADCOCK

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19/04/1719 April 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AMANDA ADCOCK / 11/07/2016

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT ADCOCK / 11/07/2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 14 July 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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17/07/1417 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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28/07/1128 July 2011 DIRECTOR APPOINTED SUSAN AMANDA ADCOCK

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28/07/1128 July 2011 DIRECTOR APPOINTED MARK ROBERT ADCOCK

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27/07/1127 July 2011 14/07/11 STATEMENT OF CAPITAL GBP 200

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27/07/1127 July 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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14/07/1114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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