MIKE ROEBUCK CONSULTING (UK) LIMITED

Company Documents

DateDescription
21/11/2421 November 2024 Micro company accounts made up to 2024-02-28

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01/11/241 November 2024 Confirmation statement made on 2024-10-30 with no updates

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14/11/2314 November 2023 Micro company accounts made up to 2023-02-28

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09/11/239 November 2023 Confirmation statement made on 2023-10-30 with no updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-02-28

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13/12/2213 December 2022 Confirmation statement made on 2022-10-30 with no updates

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06/12/216 December 2021 Confirmation statement made on 2021-10-30 with no updates

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15/11/2115 November 2021 Micro company accounts made up to 2021-02-28

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 28/02/18 MICRO ENTITY

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 35 CAULMS WOOD ROAD DEWSBURY WEST YORKSHIRE WF13 1RU

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20/11/1520 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/12/1416 December 2014 Annual return made up to 30 October 2014 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROEBUCK / 01/06/2013

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19/11/1319 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/05/1327 May 2013 REGISTERED OFFICE CHANGED ON 27/05/2013 FROM 3B MARLBOROUGH TERRACE DEWSBURY WEST YORKSHIRE WF13 2DA

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27/11/1227 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/11/1128 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/01/1110 January 2011 Annual return made up to 30 October 2010 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROEBUCK / 30/10/2009

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26/11/0926 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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16/12/0816 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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21/11/0721 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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30/11/0630 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/11/0530 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/11/0417 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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05/11/035 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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25/11/0225 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03

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11/03/0211 March 2002 NEW SECRETARY APPOINTED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG

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14/02/0214 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 COMPANY NAME CHANGED BVM INNOVATIONS LIMITED CERTIFICATE ISSUED ON 13/02/02

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30/10/0130 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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