BCAS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2410 January 2024 | Final Gazette dissolved following liquidation |
| 10/01/2410 January 2024 | Final Gazette dissolved following liquidation |
| 10/10/2310 October 2023 | Return of final meeting in a members' voluntary winding up |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 20/10/2220 October 2022 | Declaration of solvency |
| 12/10/2212 October 2022 | Appointment of a voluntary liquidator |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-10-12 |
| 27/10/2127 October 2021 | |
| 27/10/2127 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM CITATION HOUSE 1 MACCLESFIELD ROAD WILMSLOW CHESHIRE SK9 1BZ |
| 21/05/1521 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CARNWELL |
| 13/05/1413 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN STARKIE |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MS JENNY INGLEBY |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR PAUL JEFFREY LILLICO |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MORRIS |
| 10/09/1310 September 2013 | AUDITOR'S RESIGNATION |
| 09/09/139 September 2013 | COMPANY NAME CHANGED CALIGULA LIMITED CERTIFICATE ISSUED ON 09/09/13 |
| 09/09/139 September 2013 | ADOPT ARTICLES 28/08/2013 |
| 09/09/139 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040933430004 |
| 04/09/134 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/134 September 2013 | COMPANY NAME CHANGED BIBBY CONSULTING & SUPPORT LIMITED CERTIFICATE ISSUED ON 04/09/13 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BARKER |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY BIBBY BROS. & CO. (MANAGEMENT LIMITED |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 105 DUKE STREET LIVERPOOL L1 5JQ |
| 20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODY |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BEGLEY |
| 10/09/1210 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED SUSAN PATRICIA CARNWELL |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGIVERN |
| 31/05/1231 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED JACQUELINE BARKER |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED LILLIAN STELLA STARKIE |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT ROBERTSON / 01/01/2012 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CYRIL GREEN |
| 20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | AUDITOR'S RESIGNATION |
| 21/10/1021 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | COMPANY NAME CHANGED MHL SUPPORT LIMITED CERTIFICATE ISSUED ON 15/10/10 |
| 15/10/1015 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR JAMES PATRICK MCGIVERN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE CADDY |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY LEE CADDY |
| 08/07/108 July 2010 | DIRECTOR APPOINTED ANDREW JOHN GOODY |
| 08/07/108 July 2010 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT LIMITED |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN GOLDING |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM BRUNSWICK COURT, BRUNSWICK STREET, NEWCASTLE STAFFORDSHIRE ST5 1HH |
| 19/12/0919 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN FLEMING SLADE |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE JOHN CADDY / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN CADDY / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BEGLEY / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT ROBERTSON / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOSEPH GREEN / 23/10/2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 15/10/0915 October 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HAMPSON |
| 24/08/0924 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARC SCHRODER |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED SEAN THOMAS GOLDING |
| 14/05/0914 May 2009 | DIRECTOR RESIGNED JONATHAN HAYMER |
| 05/12/085 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DAVID ALBERT ROBERTSON |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 26/03/0826 March 2008 | SECRETARY APPOINTED MR LEE JOHN CADDY |
| 26/03/0826 March 2008 | SECRETARY RESIGNED MICHAEL DAVIS |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/12/0614 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/12/0614 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 4-6 FELLGATE COURT FROGHALL STREET, NEWCASTLE UNDER LYME STAFFS ST5 2UA |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS; AMEND |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 7 NEW INN LANE HANFORD STOKE ON TRENT STAFFORDSHIRE ST4 8HA |
| 03/12/033 December 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 6 THE WHARF BRIDGE STREET BIRMINGHAM WEST MIDLANDS B1 2JS |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 6 THE WHARF BRIDGE STREET BIRMINGHAM B1 2JS |
| 27/10/0027 October 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/10/0027 October 2000 | APPLICATION COMMENCE BUSINESS |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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