BFG IT CONSULTING LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Register inspection address has been changed from C/O Etheridge and Co 5 Arlington Court Reigate Surrey RH2 9NU England to 32 -33 Station Road Horley RH6 9HW

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23/04/2523 April 2025 Confirmation statement made on 2025-04-11 with no updates

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23/04/2523 April 2025 Register(s) moved to registered office address 31-33 Station Road Horley RH6 9HW

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23/04/2523 April 2025 Register(s) moved to registered office address 31-33 Station Road Horley RH6 9HW

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12/11/2412 November 2024 Micro company accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/04/2312 April 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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12/05/2212 May 2022 Registered office address changed from 5 Arlington Court Reigate RH2 9NU England to 31-33 Station Road Horley RH6 9HW on 2022-05-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR ISABELLE CHEVALIER ETHERIDGE

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18/10/1718 October 2017 DIRECTOR APPOINTED MR BRUNO FABRICE GARNIER

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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

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23/05/1623 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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12/04/1612 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR BRUNO FABRICE GARNIER / 01/09/2014

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08/04/158 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 5 PRIESTLEY WAY CRAWLEY WEST SUSSEX RH10 9NT

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24/04/1424 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 5 ARLINGTON COURT REIGATE SURREY RH2 9NU UNITED KINGDOM

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30/04/1330 April 2013 SAIL ADDRESS CREATED

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30/04/1330 April 2013 SECRETARY APPOINTED MR BRUNO FABRICE GARNIER

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE CHEVALIER / 01/01/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR BRUNO GARNIER

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11/04/1211 April 2012 DIRECTOR APPOINTED MRS ISABELLE CHEVALIER

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12/03/1212 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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