BUSINESS CHANGE CONSULTANCY (UK) LTD

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Company Documents

DateDescription
06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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02/03/172 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/03/164 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
4 GAZELLE CLOSE
QUEDGELEY
GLOUCESTER
GLOUCESTERSHIRE
GL2 4NS

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/03/1517 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/03/1424 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE PAUL / 24/03/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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09/09/139 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/03/1311 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/03/1230 March 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN BRINDLEY

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30/03/1230 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/03/1117 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/03/1010 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAUL / 20/02/2009

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06/05/096 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM KINGSLEY HOUSE, CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ

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05/06/085 June 2008 NC INC ALREADY ADJUSTED 05/02/08

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05/06/085 June 2008 GBP NC 500/1000 05/02/2008

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04/02/084 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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