BAKER CONSULTANCY LIMITED

Company number 02883380 ·

Active

112 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-07 with updates · 4 pages View document
25 Feb 2026 Micro company accounts made up to 2025-05-31 · 2 pages View document
5 Jan 2026 Termination of appointment of Jagruti Atul Lakhani as a secretary on 2025-12-31 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-02 with updates · 5 pages View document
7 Jan 2025 Director's details changed for Mr Rajeev Sharma on 2024-06-01 · 2 pages View document
5 Jan 2025 Notification of Lotuswise Financial Management Ltd as a person with significant control on 2024-06-01 · 2 pages View document
2 Jan 2025 Change of details for Mr Atulkumar Lakhani as a person with significant control on 2024-06-01 · 2 pages View document
3 Jun 2024 Appointment of Mr Rajeev Sharma as a director on 2024-06-01 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Current accounting period extended from 2023-12-31 to 2024-05-31 · 1 page View document
2 Jan 2024 Confirmation statement made on 2024-01-02 with updates · 4 pages View document
24 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
27 Apr 2023 Change of details for Mr Atulkumar Lakhani as a person with significant control on 2016-04-06 · 2 pages View document
5 Jan 2023 Confirmation statement made on 2023-01-02 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Dec 2015 Annual return made up to 22 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 Annual return made up to 22 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JAGRUTI ATUL LAKHANI / 22/12/2013 View document
24 Dec 2013 Annual return made up to 22 December 2013 with full list of shareholders View document
24 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ATULKUMAR LAKHANI / 22/12/2013 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Dec 2012 Annual return made up to 22 December 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Dec 2010 Annual return made up to 22 December 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Jul 2010 01/07/10 STATEMENT OF CAPITAL GBP 500 View document
4 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JAGRUTI LAKHANI View document
4 Jul 2010 01/07/10 STATEMENT OF CAPITAL GBP 500 View document
30 Dec 2009 Annual return made up to 22 December 2009 with full list of shareholders View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ATULKUMAR GOVINDJI LAKHANI / 22/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAGRUTI ATUL LAKHANI / 22/12/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Dec 2008 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Dec 2007 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2006 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Feb 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
10 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jun 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 7 SOMERFIELD WAY LEICESTER FOREST EAST LEICESTER LEICESTERSHIRE LE3 3LX View document
24 Dec 2003 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
17 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Mar 2002 REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 246 NARBOROUGH ROAD LEICESTER LEICESTERSHIRE LE3 2AP View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
28 Dec 2001 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
20 Mar 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Mar 2001 REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 7 SOMERFIELD WAY LEICESTER FOREST EAST LEICESTER LEICESTERSHIRE LE3 3LX View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Jan 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: KAGDADIA & CO 246 NARBOROUGH ROAD LEICESTER LE3 2AP View document
9 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
23 May 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jan 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
6 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Jul 1999 DIRECTOR RESIGNED View document
14 Dec 1998 RETURN MADE UP TO 22/12/98; CHANGE OF MEMBERS View document
8 Oct 1998 REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 7 SOMERFIELD WAY LEICESTER FOREST EAST LEICESTER LE3 3LX View document
11 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
26 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Dec 1997 SECRETARY RESIGNED View document
15 Dec 1997 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS View document
15 Dec 1997 NEW SECRETARY APPOINTED View document
8 Dec 1997 NEW DIRECTOR APPOINTED View document
8 Jan 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View document
31 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
8 Jan 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS View document
3 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
3 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 15/09/95 View document
23 Jun 1995 RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS View document
24 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jun 1994 REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
13 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document