BGP CONSULTING LIMITED
Company number 08935889 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Cessation of Stephen Thomas Ramshaw as a person with significant control on 2026-04-02 · 1 page | View document |
| 24 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Jul 2026 | Cessation of Michael William Ramsay as a person with significant control on 2026-04-02 · 1 page | View document |
| 24 Jul 2026 | Cessation of Bernard Houghton Roe as a person with significant control on 2026-04-02 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr John Frederick Creber as a director on 2026-04-01 · 2 pages | View document |
| 5 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 21 May 2026 | Sub-division of shares on 2026-04-01 · 6 pages | View document |
| 1 May 2026 | Resolutions · 1 page | View document |
| 1 May 2026 | Memorandum and Articles of Association · 41 pages | View document |
| 9 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 9 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-26 with updates · 6 pages | View document |
| 14 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-01 · 6 pages | View document |
| 14 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-01 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with updates · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 8 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 8 Nov 2022 | Termination of appointment of Ian Richard Walker as a director on 2022-10-31 · 1 page | View document |
| 8 Nov 2022 | Termination of appointment of James Conway as a director on 2022-10-31 · 1 page | View document |
| 8 Nov 2022 | Termination of appointment of Paul Arthur Winship as a director on 2022-10-31 · 1 page | View document |
| 4 May 2022 | Purchase of own shares. · 3 pages | View document |
| 7 Apr 2022 | Cancellation of shares. Statement of capital on 2022-04-01 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 29 Oct 2021 | Cancellation of shares. Statement of capital on 2021-10-01 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR WINSHIP / 13/01/2021 | View document |
| 13 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WALKER / 13/01/2021 | View document |
| 13 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONWAY / 13/01/2021 | View document |
| 4 Dec 2020 | 18/11/20 STATEMENT OF CAPITAL GBP 85.00 | View document |
| 1 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2020 | ADOPT ARTICLES 18/11/2020 | View document |
| 27 Nov 2020 | CESSATION OF JAMES CONWAY AS A PSC | View document |
| 27 Nov 2020 | NOTIFICATION OF PSC STATEMENT ON 27/11/2020 | View document |
| 27 Nov 2020 | CESSATION OF PAUL ARTHUR WINSHIP AS A PSC | View document |
| 27 Nov 2020 | CESSATION OF IAN RICHARD WALKER AS A PSC | View document |
| 23 Nov 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Nov 2020 | 29/09/20 STATEMENT OF CAPITAL GBP 202 | View document |
| 17 Oct 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2020 | 08/09/20 STATEMENT OF CAPITAL GBP 208 | View document |
| 13 May 2020 | DIRECTOR APPOINTED STEPHEN THOMAS RAMSHAW | View document |
| 12 May 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 214 | View document |
| 12 May 2020 | DIRECTOR APPOINTED BERNARD HOUGHTON ROE | View document |
| 12 May 2020 | DIRECTOR APPOINTED MICHAEL WILLIAM RAMSAY | View document |
| 12 May 2020 | DIRECTOR APPOINTED STEPHEN WILLIAM GRAHAM | View document |
| 2 Apr 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 26 Mar 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 194 | View document |
| 20 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES CONWAY / 10/03/2020 | View document |
| 20 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ARTHUR WINSHIP | View document |
| 20 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD WALKER / 10/03/2020 | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BAINES | View document |
| 16 Mar 2020 | ADOPT ARTICLES 10/03/2020 | View document |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 27 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM WATERLOO HOUSE TEESDALE SOUTH THORNABY STOCKTON ON TEES CLEVELAND TS17 6SA | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 5 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089358890001 | View document |
| 4 Jul 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 220 | View document |
| 1 May 2014 | COMPANY NAME CHANGED WATERLOO DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/14 | View document |
| 1 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |