BGENIUS IT CONSULT LTD.

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-05-30 with no updates

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05/08/255 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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22/07/2422 July 2024 Confirmation statement made on 2024-05-30 with no updates

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

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07/09/237 September 2023 Registered office address changed from C/O Aacsl Accountants Limited 1st Floor, North Westgate House Harlow, Essex CM20 1YS England to 1st Floor North Westgate House Harlow, Essex CM20 1YS on 2023-09-07

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20/06/2320 June 2023 Micro company accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-30 with no updates

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

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17/02/2317 February 2023 Registered office address changed from 73 South Crescent Southend-on-Sea SS2 6TB England to C/O Aacsl Accountants Limited 1st Floor, North Westgate House Harlow, Essex CM20 1YS on 2023-02-17

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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15/11/2215 November 2022 Termination of appointment of Aderonke Stella Ayelabola as a director on 2022-11-15

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15/11/2215 November 2022 Appointment of Racheal Jadesola Ayorinde as a director on 2022-11-15

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

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14/12/2114 December 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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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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11/05/2011 May 2020 DIRECTOR APPOINTED MISS ADERONKE STELLA AYELABOLA

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07/05/207 May 2020 APPOINTMENT TERMINATED, SECRETARY ADERONKE AYELABOLA

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

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADERONKE AYELABOLA

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR ADEDIPUPO OGUN

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEDIPUPO MICHAEL OGUN / 14/11/2017

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14/11/1714 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MS ADERONKE STELLA AYELABOLA / 14/11/2017

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 45 WILLOW STREET ROMFORD RM7 7LD ENGLAND

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LADE JANET AJALA / 14/11/2017

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02/09/172 September 2017 DIRECTOR APPOINTED MR ADEDIPUPO MICHAEL OGUN

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02/09/172 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LADE JANET AJALA / 02/09/2017

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02/09/172 September 2017 REGISTERED OFFICE CHANGED ON 02/09/2017 FROM 4 MEDWAY CLOSE OFF VICTORIA WAY ROMFORD RM7 8BZ ENGLAND

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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18/05/1718 May 2017 DIRECTOR APPOINTED MRS LADE JANET AJALA

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18/05/1718 May 2017 SECRETARY APPOINTED MS ADERONKE STELLA AYELABOLA

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR ADERONKE AYELABOLA

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

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16/06/1616 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ADERONKE STELLA AYELABOLA / 13/06/2016

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13/06/1613 June 2016 Annual return made up to 30 May 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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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 4 LYTTON ROAD NEW BARNET HERTS EN5 5BY

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10/06/1510 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS STELLA ADERONKE AYELABOLA / 01/04/2015

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10/03/1510 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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