BILLETT CONSULTING LIMITED
Company number 03782435 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 1 Jun 2026 | Change of details for Bcmg Limited as a person with significant control on 2019-11-07 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Satisfaction of charge 037824350007 in full · 1 page | View document |
| 18 Sep 2025 | Satisfaction of charge 037824350009 in full · 1 page | View document |
| 18 Sep 2025 | Satisfaction of charge 037824350008 in full · 1 page | View document |
| 16 Jul 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 20 Mar 2025 | Termination of appointment of Nick Paul Waters as a director on 2025-01-22 · 1 page | View document |
| 20 Mar 2025 | Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09 · 1 page | View document |
| 7 Aug 2024 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 · 1 page | View document |
| 28 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 26 Apr 2024 | Registration of charge 037824350009, created on 2024-04-24 · 47 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 12 May 2023 | Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 12 May 2023 | Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 25 Mar 2022 | Registration of charge 037824350008, created on 2022-03-24 · 47 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 20 May 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES | View document |
| 12 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK SANFORD | View document |
| 12 Feb 2021 | DIRECTOR APPOINTED MR NICK WATERS | View document |
| 12 Feb 2021 | SECRETARY APPOINTED MS LORRAINE ELIZABETH YOUNG | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES | View document |
| 12 Oct 2020 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN | View document |
| 22 May 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW | View document |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019 | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE | View document |
| 1 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCMG LIMITED | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MR MARK JOHN SANFORD | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH | View document |
| 12 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES | View document |
| 21 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 19 Aug 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 29 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 24 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 14 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037824350007 | View document |
| 9 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 11 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 20 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 16 Jul 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 27 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 28 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 13 Jul 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 14 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | View document |
| 26 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Apr 2010 | SENIOR FACILITIES AGREEMENT 12/04/2010 | View document |
| 4 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MANNING / 01/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 01/10/2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 19 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BEACH / 01/07/2008 | View document |
| 19 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BEACH / 01/07/2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD, LONDON WC2H 0AU | View document |
| 4 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL UZIELLI | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN THOMSON | View document |
| 28 Feb 2008 | SECRETARY APPOINTED MR ANDREW WILLIAM BEACH | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED MR NICK MANNING | View document |
| 28 Feb 2008 | DIRECTOR APPOINTED MR MICHAEL GREENLEES | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL UZIELLI | View document |
| 2 Aug 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | View document |
| 12 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | SECRETARY RESIGNED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 | View document |
| 2 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Sep 2005 | COMPOSITE GUARANTEE 22/08/05 | View document |
| 20 Sep 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | AUDITORS RESIGNATION | View document |
| 2 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | NEW SECRETARY APPOINTED | View document |
| 15 May 2003 | SECRETARY RESIGNED | View document |
| 4 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 9 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | RE GUARANTEES 08/08/00 | View document |
| 21 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 | View document |
| 5 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | SECRETARY RESIGNED | View document |
| 5 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | COMPANY NAME CHANGED BCMG LIMITED CERTIFICATE ISSUED ON 30/09/99 | View document |
| 28 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |