B M C CONSULTING LIMITED

Company number 03154576 ·

Dissolved

88 filings

Date Filing
13 May 2025 Final Gazette dissolved via voluntary strike-off View document
13 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Feb 2025 First Gazette notice for voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
18 Feb 2025 Application to strike the company off the register · 1 page View document
3 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
3 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
3 Jan 2025 Micro company accounts made up to 2024-11-30 · 5 pages View document
23 Dec 2024 Previous accounting period shortened from 2025-01-31 to 2024-11-30 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
20 Jun 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Oct 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
2 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
6 Oct 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
15 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Oct 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
12 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRONISLAW JANEK CIEZAREK View document
12 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET CIEZAREK View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
5 Feb 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
4 Nov 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM ARDHURST HEATH RIDE FINCHAMPSTEAD BERKSHIRE RG40 3QE View document
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
10 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
18 Mar 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
6 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Apr 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
27 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Apr 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
22 Apr 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZA CIEZAREK / 02/02/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRONISLAW JANEK CIEZAREK / 02/02/2010 View document
6 Jul 2009 31/01/09 TOTAL EXEMPTION FULL View document
22 Apr 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
2 Feb 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN View document
23 Dec 2008 31/01/08 TOTAL EXEMPTION FULL View document
18 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
6 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
24 Oct 2006 S252 DISP LAYING ACC 11/10/06 View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
24 Oct 2006 S366A DISP HOLDING AGM 11/10/06 View document
8 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
14 Mar 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
21 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
25 Feb 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
25 Feb 2004 REGISTERED OFFICE CHANGED ON 25/02/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
2 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
8 Feb 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
30 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
30 Jan 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
3 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
22 Feb 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
22 Aug 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
2 Mar 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
16 Aug 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
8 Feb 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS View document
22 Jun 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
11 Feb 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS View document
7 Jul 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
10 Feb 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS View document
19 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Feb 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 31-33 BONDWAY LONDON SW8 1SJ View document
19 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
2 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document