B A B CONSULTANCY LIMITED

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Company Documents

DateDescription
30/10/1730 October 2017 APPLICATION FOR STRIKING-OFF

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/04/1611 April 2016 PREVSHO FROM 10/08/2016 TO 28/02/2016

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01/04/161 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 10 August 2015

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21/09/1521 September 2015 PREVEXT FROM 05/04/2015 TO 10/08/2015

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10/08/1510 August 2015 Annual accounts for year ending 10 Aug 2015

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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01/04/141 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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03/04/133 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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02/04/122 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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02/04/112 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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05/04/105 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY BRAMSON / 05/04/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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03/04/083 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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27/06/0727 June 2007 DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 2 KEATS COURT BYRON ROAD WEMBLEY MIDDLESEX HA0 3NZ

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10/04/0710 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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03/04/063 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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04/04/054 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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13/04/0413 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: G OFFICE CHANGED 23/04/03 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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02/04/032 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 SECRETARY RESIGNED

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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