BUSINESS COMMAND LIMITED

Company number 03027558 ·

Dissolved

88 filings

Date Filing
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
20 Feb 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM · 9 ASCENSIS TOWER JUNIPER DRIVE · LONDON · SW18 1AY View document
20 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Feb 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
29 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS RENA CHAPMAN / 22/04/2014 View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON CHARLES CHAPMAN / 22/04/2014 View document
9 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
9 Mar 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM · 110 WHITEHALL COURT · LONDON · SW1A 2EP View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
26 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
18 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / RENA CHAPMAN / 18/03/2009 View document
18 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHAPMAN / 18/03/2009 View document
18 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Mar 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM · 62 THE LITTLE ADELPHI 10 JOHN ADAM STREET · COVENT GARDEN · LONDON · WC2N 6HA View document
18 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
20 May 2008 SECRETARY'S CHANGE OF PARTICULARS / RENA CHAPMAN / 29/09/2007 View document
16 May 2008 LOCATION OF DEBENTURE REGISTER View document
16 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM · 15 WESTMINSTER GARDENS · MARSHAM STREET · LONDON · SW1P 4JA View document
16 May 2008 LOCATION OF REGISTER OF MEMBERS View document
16 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHAPMAN / 03/03/2008 View document
27 Feb 2008 SECRETARY'S CHANGE OF PARTICULARS / RENA MARSHALL / 26/02/2008 View document
27 Feb 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
15 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
1 Sep 2006 TO ACCEPT ACCOUNTS 11/07/06 View document
18 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
10 Nov 2005 SECRETARY RESIGNED View document
10 Nov 2005 NEW SECRETARY APPOINTED View document
14 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 May 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
25 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Feb 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
5 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
20 Nov 2002 COMPANY NAME CHANGED · MULBERRY MEDICAL LTD · CERTIFICATE ISSUED ON 20/11/02 View document
18 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
7 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
29 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
5 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
21 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
25 Feb 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 May 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
26 Feb 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
26 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Feb 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
24 Feb 1997 S252 DISP LAYING ACC 16/02/97 View document
24 Feb 1997 S366A DISP HOLDING AGM 16/02/97 View document
15 Nov 1996 COMPANY NAME CHANGED · BONDCREST LTD · CERTIFICATE ISSUED ON 18/11/96 View document
13 Nov 1996 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
30 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
30 Aug 1996 DIRECTOR RESIGNED View document
17 Apr 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
17 Apr 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Apr 1996 REGISTERED OFFICE CHANGED ON 17/04/96 View document
17 Apr 1996 NEW SECRETARY APPOINTED View document
17 Apr 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 1996 REGISTERED OFFICE CHANGED ON 24/01/96 FROM: · 62 STERT STREET · ABINGDON · OXFORDSHIRE · OX14 3UQ View document
14 Aug 1995 NEW DIRECTOR APPOINTED View document
27 Jun 1995 EXEMPTION FROM APPOINTING AUDITORS 15/06/95 View document
4 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Apr 1995 REGISTERED OFFICE CHANGED ON 04/04/95 FROM: · 152 CITY ROAD · LONDON · EC1V 2NX View document
28 Feb 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document