BCAS CONSULTING LIMITED

Company number 04093343 · Monitor this company

Dissolved

137 filings

Date	Filing
10 Jan 2024	Final Gazette dissolved following liquidation	View document
10 Jan 2024	Final Gazette dissolved following liquidation · 1 page	View document
10 Oct 2023	Return of final meeting in a members' voluntary winding up · 12 pages	View document
20 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 · 2 pages	View document
20 Oct 2022	Declaration of solvency · 6 pages	View document
12 Oct 2022	Appointment of a voluntary liquidator · 3 pages	View document
12 Oct 2022	Resolutions · 1 page	View document
12 Oct 2022	Resolutions	View document
12 Oct 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 · 2 pages	View document
27 Oct 2021	PARENT_ACC · 49 pages	View document
27 Oct 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages	View document
20 Oct 2021	GUARANTEE2 · 3 pages	View document
20 Oct 2021	AGREEMENT2 · 1 page	View document
6 Jul 2015	REGISTERED OFFICE CHANGED ON 06/07/2015 FROM · CITATION HOUSE 1 MACCLESFIELD ROAD · WILMSLOW · CHESHIRE · SK9 1BZ	View document
21 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
14 May 2015	Annual return made up to 4 May 2015 with full list of shareholders	View document
16 Jul 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
2 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR SUSAN CARNWELL	View document
13 May 2014	Annual return made up to 4 May 2014 with full list of shareholders	View document
9 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR LILLIAN STARKIE	View document
9 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE	View document
11 Sep 2013	DIRECTOR APPOINTED MS JENNY INGLEBY	View document
11 Sep 2013	DIRECTOR APPOINTED MR PAUL JEFFREY LILLICO	View document
11 Sep 2013	DIRECTOR APPOINTED MR CHRISTOPHER PAUL MORRIS	View document
10 Sep 2013	AUDITOR'S RESIGNATION	View document
9 Sep 2013	COMPANY NAME CHANGED CALIGULA LIMITED · CERTIFICATE ISSUED ON 09/09/13	View document
9 Sep 2013	ADOPT ARTICLES 28/08/2013	View document
9 Sep 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
6 Sep 2013	REGISTRATION OF A CHARGE / CHARGE CODE 040933430004	View document
4 Sep 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
4 Sep 2013	COMPANY NAME CHANGED BIBBY CONSULTING & SUPPORT LIMITED · CERTIFICATE ISSUED ON 04/09/13	View document
21 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON	View document
21 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BARKER	View document
21 Aug 2013	APPOINTMENT TERMINATED, SECRETARY BIBBY BROS. & CO. (MANAGEMENT LIMITED	View document
21 Aug 2013	REGISTERED OFFICE CHANGED ON 21/08/2013 FROM · 105 DUKE STREET · LIVERPOOL · L1 5JQ	View document
20 Aug 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
30 Jul 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
29 May 2013	Annual return made up to 4 May 2013 with full list of shareholders	View document
15 May 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODY	View document
15 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR LAURENCE BEGLEY	View document
10 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
21 Aug 2012	DIRECTOR APPOINTED SUSAN PATRICIA CARNWELL	View document
18 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES MCGIVERN	View document
31 May 2012	Annual return made up to 4 May 2012 with full list of shareholders	View document
15 May 2012	DIRECTOR APPOINTED JACQUELINE BARKER	View document
14 May 2012	DIRECTOR APPOINTED LILLIAN STELLA STARKIE	View document
5 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT ROBERTSON / 01/01/2012	View document
3 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR CYRIL GREEN	View document
20 Oct 2011	Annual return made up to 19 October 2011 with full list of shareholders	View document
21 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
21 Jan 2011	AUDITOR'S RESIGNATION	View document
21 Oct 2010	Annual return made up to 19 October 2010 with full list of shareholders	View document
15 Oct 2010	COMPANY NAME CHANGED MHL SUPPORT LIMITED CERTIFICATE ISSUED ON 15/10/10	View document
15 Oct 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
25 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
9 Jul 2010	DIRECTOR APPOINTED MR JAMES PATRICK MCGIVERN	View document
8 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR LEE CADDY	View document
8 Jul 2010	APPOINTMENT TERMINATED, SECRETARY LEE CADDY	View document
8 Jul 2010	DIRECTOR APPOINTED ANDREW JOHN GOODY	View document
8 Jul 2010	CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT LIMITED	View document
8 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR SEAN GOLDING	View document
8 Jul 2010	REGISTERED OFFICE CHANGED ON 08/07/2010 FROM BRUNSWICK COURT, BRUNSWICK STREET, NEWCASTLE STAFFORDSHIRE ST5 1HH	View document
19 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
18 Dec 2009	DIRECTOR APPOINTED MR MICHAEL JOHN FLEMING SLADE	View document
23 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR LEE JOHN CADDY / 23/10/2009	View document
23 Oct 2009	Annual return made up to 19 October 2009 with full list of shareholders	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 23/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN CADDY / 23/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BEGLEY / 23/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT ROBERTSON / 23/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOSEPH GREEN / 23/10/2009	View document
15 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS	View document
15 Oct 2009	CURREXT FROM 31/10/2009 TO 31/12/2009	View document
15 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR BERNARD HAMPSON · 1 page	View document
24 Aug 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08	View document
14 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MARC SCHRODER	View document
7 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
18 May 2009	DIRECTOR APPOINTED SEAN THOMAS GOLDING	View document
14 May 2009	DIRECTOR RESIGNED JONATHAN HAYMER	View document
5 Dec 2008	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS	View document
3 Sep 2008	DIRECTOR APPOINTED DAVID ALBERT ROBERTSON	View document
26 Aug 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
26 Mar 2008	SECRETARY APPOINTED MR LEE JOHN CADDY	View document
26 Mar 2008	SECRETARY RESIGNED MICHAEL DAVIS	View document
20 Dec 2007	NEW DIRECTOR APPOINTED	View document
1 Dec 2007	NEW DIRECTOR APPOINTED	View document
1 Dec 2007	DIRECTOR RESIGNED	View document
15 Nov 2007	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS	View document
31 Jul 2007	AUDITOR'S RESIGNATION	View document
14 Jun 2007	DIRECTOR RESIGNED	View document
6 Jun 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
14 Mar 2007	NEW DIRECTOR APPOINTED	View document
21 Jan 2007	NEW DIRECTOR APPOINTED	View document
21 Jan 2007	NEW DIRECTOR APPOINTED	View document
20 Jan 2007	DIRECTOR RESIGNED	View document
20 Jan 2007	DIRECTOR RESIGNED	View document
20 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Dec 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
14 Dec 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
14 Dec 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
14 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Oct 2006	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS	View document
2 Aug 2006	REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 4-6 FELLGATE COURT FROGHALL STREET, NEWCASTLE UNDER LYME STAFFS ST5 2UA	View document
5 Jun 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
16 Feb 2006	NEW DIRECTOR APPOINTED	View document
5 Dec 2005	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS	View document
7 Jun 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
21 Mar 2005	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS; AMEND	View document
19 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 2004	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
5 Jan 2004	REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 7 NEW INN LANE HANFORD STOKE ON TRENT STAFFORDSHIRE ST4 8HA	View document
3 Dec 2003	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS	View document
20 Jan 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
5 Nov 2002	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS	View document
12 Sep 2002	NEW DIRECTOR APPOINTED	View document
5 Jun 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
10 Jan 2002	NEW DIRECTOR APPOINTED	View document
21 Dec 2001	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS	View document
15 Nov 2001	DIRECTOR RESIGNED	View document
30 May 2001	NEW DIRECTOR APPOINTED	View document
1 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2001	NEW SECRETARY APPOINTED	View document
11 Jan 2001	DIRECTOR RESIGNED	View document
11 Jan 2001	SECRETARY RESIGNED	View document
11 Jan 2001	DIRECTOR RESIGNED	View document
10 Jan 2001	REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 6 THE WHARF BRIDGE STREET BIRMINGHAM WEST MIDLANDS B1 2JS	View document
14 Nov 2000	REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 6 THE WHARF BRIDGE STREET BIRMINGHAM B1 2JS	View document
27 Oct 2000	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
27 Oct 2000	APPLICATION COMMENCE BUSINESS	View document
25 Oct 2000	SECRETARY RESIGNED	View document
25 Oct 2000	DIRECTOR RESIGNED	View document
25 Oct 2000	DIRECTOR RESIGNED	View document
25 Oct 2000	NEW DIRECTOR APPOINTED	View document
19 Oct 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document