BA1 CONSULTING LTD

Company Documents

DateDescription
22/12/2122 December 2021 Accounts for a small company made up to 2020-12-31

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13/10/2113 October 2021 Accounts for a small company made up to 2019-12-31

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/12/1923 December 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 DIRECTOR APPOINTED MR STEPHEN GLENN DORKING

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS ANDRIOPOULOS

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12/02/1912 February 2019 DIRECTOR APPOINTED MR KEN LOCHIATTO

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12/02/1912 February 2019 DIRECTOR APPOINTED MR JACQUES AKAFOU YAPO

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12/02/1912 February 2019 NOTIFICATION OF PSC STATEMENT ON 14/12/2018

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07/02/197 February 2019 CESSATION OF RUSSELL JAMES CASHMAN AS A PSC

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM ST MARYS COURT THE BROADWAY AMERSHAM HP7 0UT ENGLAND

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07/02/197 February 2019 CESSATION OF PANAGIOTIS ANDRIOPOULOS AS A PSC

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07/02/197 February 2019 CESSATION OF ROSHANTHA RUPESINGHE AS A PSC

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/09/1828 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR PANAGIOTIS ANDRIOPOULOS / 03/07/2018

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14/09/1814 September 2018 SECOND FILED SH01 - 11/04/18 STATEMENT OF CAPITAL GBP 6

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04/09/184 September 2018 ADOPT ARTICLES 14/08/2018

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07/08/187 August 2018 CESSATION OF PANAGIOTIS ANDRIOPOULOS AS A PSC

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21/07/1821 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSHANTHA RUPESINGHE

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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21/07/1821 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAGIOTIS ANDRIOPOULOS

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL CASHMAN

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11/07/1811 July 2018 02/07/18 STATEMENT OF CAPITAL GBP 12

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25/04/1825 April 2018 11/04/18 STATEMENT OF CAPITAL GBP 4

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23/04/1823 April 2018 ADOPT ARTICLES 11/04/2018

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23/04/1823 April 2018 VARYING SHARE RIGHTS AND NAMES

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

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM GRAND UNION HOUSE 20 KENTISH TOWN ROAD LONDON NW1 9NX ENGLAND

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

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS ANDRIOPOULOS / 17/03/2017

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 20 KENTISH TOWN ROAD LONDON NW1 9NX ENGLAND

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10/03/1610 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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