BAKER RICHARDS CONSULTING LIMITED
Company number 04840675 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 4 Sep 2025 | Director's details changed for Mr David Norman Reece on 2025-04-01 · 2 pages | View document |
| 27 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 2 May 2024 | Registered office address changed from Milton Hall, Ely Road Milton Cambridge CB24 6WZ United Kingdom to Milton Hall, Ely Road Milton Cambridge, CB24 6WZ on 2024-05-02 · 1 page | View document |
| 1 May 2024 | Registered office address changed from Milton Hall Milton Hall Ely Road, Milton Cambridge CB24 6WZ United Kingdom to Milton Hall, Ely Road Milton Cambridge CB24 6WZ on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Registered office address changed from 14/15 Orwell House Cowley Road Cambridge CB4 0PP England to Milton Hall Milton Hall Ely Road, Milton Cambridge CB24 6WZ on 2024-05-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Director's details changed for Mr David Norman Reece on 2023-12-20 · 2 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 18 Apr 2023 | Secretary's details changed for Mrs Deborah Jane Baker on 2023-04-18 · 1 page | View document |
| 18 Apr 2023 | Director's details changed for Mrs Deborah Jane Baker on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Director's details changed for Mr Timothy Charles Baker on 2023-04-18 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | ADOPT ARTICLES 10/03/2020 | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 11 LENTS WAY CAMBRIDGE CAMBRIDGESHIRE CB4 1UA | View document |
| 12 Mar 2020 | CESSATION OF TIMOTHY CHARLES BAKER AS A PSC | View document |
| 12 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKER RICHARDS EMPLOYEE TRUSTEE LIMITED | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED ROBIN STEVEN CANTRILL-FENWICK | View document |
| 12 Mar 2020 | CESSATION OF DEBORAH JANE BAKER AS A PSC | View document |
| 17 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 30 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 28 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 21 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 21 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 18 Apr 2016 | SUB-DIVISION 01/04/16 | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 24 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE BAKER / 22/07/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BAKER / 22/07/2010 | View document |
| 19 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 27 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | COMPANY NAME CHANGED TIM BAKER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/08/03 | View document |
| 4 Aug 2003 | SECRETARY RESIGNED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 4 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 22 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |