BV CONSULTANCY SERVICES LIMITED
Company number SC389308 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 23 May 2023 | Previous accounting period extended from 2022-11-30 to 2023-04-30 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 30 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 20 Oct 2021 | Change of details for Mr Bjorn Verduijn as a person with significant control on 2021-10-19 · 2 pages | View document |
| 20 Oct 2021 | Director's details changed for Mr Bjorn Verduijn on 2021-10-19 · 2 pages | View document |
| 20 Oct 2021 | Change of details for Sandra Liliana Tobon Osorio as a person with significant control on 2021-10-19 · 2 pages | View document |
| 20 Oct 2021 | Registered office address changed from 25B Queen Square Strathbungo Glasgow Lanarkshire G41 2BD to 75 Old Doune Road Dunblane FK15 9FH on 2021-10-20 · 1 page | View document |
| 15 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 22 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA LILIANA TOBON OSORIO | View document |
| 22 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR BJORN VERDUIJN / 19/01/2020 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 1 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 14 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 23 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 25 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN VERDUIJN / 25/11/2013 | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 23 Nov 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 23 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |