BM CONSULTING LIMITED
Company number 04288960 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Sep 2025 | Confirmation statement made on 2025-09-17 with updates · 5 pages | View document |
| 24 Jul 2025 | Current accounting period extended from 2025-09-30 to 2026-03-31 · 1 page | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Sep 2023 | Director's details changed for Mrs Susannah Zoe Marietta Gate on 2023-09-13 · 2 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 15 Sep 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM FLAT 22 ASPECT COURT LENSBURY AVENUE LONDON SW6 4TN ENGLAND | View document |
| 10 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042889600003 | View document |
| 23 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 18 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL BARNSLEY / 19/09/2018 | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CORBITT BARNSLEY / 19/09/2018 | View document |
| 21 Sep 2018 | PSC'S CHANGE OF PARTICULARS / DR JOHN CORBITT BARNSLEY / 19/09/2018 | View document |
| 19 Sep 2018 | PSC'S CHANGE OF PARTICULARS / DR JOHN CORBITT BARNSLEY / 17/09/2018 | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 17/09/2018 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 21 Jun 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM THE OLD RECTORY THE CROSS RIPPLE GLOUCESTERSHIRE GL20 6HA | View document |
| 4 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Jul 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM FLAT 21 HOWARD BUILDING 368 QUEENSTOWN ROAD LONDON SW8 4NN | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042889600003 | View document |
| 22 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JONATHAN SAMUEL BARNSLEY / 17/09/2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH ZOE MARIETTA GATE / 17/09/2014 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 8 MONTPELIER TERRACE KNIGHTSBRIDGE LONDON SW7 1JP | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MACKENZIE / 14/09/2011 | View document |
| 21 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKENZIE / 14/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH ZOE MARIETTA BARNSLEY / 13/09/2011 | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BARNSLEY / 17/09/2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MACKENZIE / 13/05/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH ZOE MARIETTA BARNSLEY / 13/05/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKENZIE / 13/05/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 13/05/2010 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNSLEY / 17/09/2009 | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARNSLEY / 17/09/2009 | View document |
| 17 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MACKENZIE / 17/09/2009 | View document |
| 14 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH BARNSLEY / 18/09/2008 | View document |
| 3 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MCKENZIE / 18/09/2008 | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Dec 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2002 | SECRETARY RESIGNED | View document |
| 2 Jan 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH | View document |
| 12 Dec 2001 | COMPANY NAME CHANGED COGMANNA LIMITED CERTIFICATE ISSUED ON 12/12/01 | View document |
| 18 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |