BNY CONSULTING (NOTTM) LTD

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Company Documents

DateDescription
01/04/251 April 2025 Director's details changed for Mr Christopher Michael Davis on 2025-03-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-22 with no updates

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07/08/247 August 2024 Micro company accounts made up to 2024-03-31

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

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02/01/242 January 2024 Certificate of change of name

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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05/07/235 July 2023 Registered office address changed from Office 7, Daleside House Park Road East Calverton Nottingham NG14 6LL England to 7 Tennyson Avenue Gedling Nottingham NG4 3HJ on 2023-07-05

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

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07/02/237 February 2023 Confirmation statement made on 2023-01-27 with no updates

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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

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31/01/2231 January 2022 Confirmation statement made on 2022-01-27 with no updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Registered office address changed from Unit 7 Daleside House Park Road East Calverton Nottingham NG14 6LL to Office 7, Daleside House Park Road East Calverton Nottingham NG14 6LL on 2021-06-24

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

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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18/02/1618 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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27/01/1527 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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20/02/1420 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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30/01/1330 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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17/10/1217 October 2012 29/02/12 STATEMENT OF CAPITAL GBP 102

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 7 TENNYSON AVENUE GEDLING NOTTINGHAM NG4 3HJ ENGLAND

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17/02/1217 February 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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27/01/1227 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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