THE BUSINESS AND COMPUTER CONSULTANCY LTD.

Company Documents

DateDescription
18/07/1618 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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30/11/1530 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/08/151 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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20/11/1420 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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23/01/1423 January 2014 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/05/136 May 2013 REGISTERED OFFICE CHANGED ON 06/05/2013 FROM
476 CRANBROOK ROAD
ABOVE TESCO
GANTS HILL
IG2 6LE
UNITED KINGDOM

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21/11/1221 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 31/10/11 TOTAL EXEMPTION FULL

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18/12/1118 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
WELLESLEY HOUSE 102 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4NH
ENGLAND

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03/08/113 August 2011 31/10/10 TOTAL EXEMPTION FULL

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24/03/1124 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/11/104 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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16/08/1016 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MS CHIKA ANYANWU / 01/08/2010

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR WATSON OKORIE

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MS CHIKA ANYANWU / 01/08/2010

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29/07/1029 July 2010 31/10/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM
OLYMPIC HOUSE 28-42 CLEMENTS ROAD
ILFORD
ESSEX
IG1 1BA
UK

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NNENNA AGWAMMA ANYANWU / 01/10/2009

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05/11/095 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WATSON OKORIE / 01/10/2009

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24/08/0924 August 2009 31/10/08 TOTAL EXEMPTION FULL

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06/11/086 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD OKORIE

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14/08/0814 August 2008 31/10/07 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 DIRECTOR APPOINTED MR EDWARD OKORIE

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
UNIT 217 OLYMPIC HOUSE
28-42 CLEMENTS ROAD
ILFORD
ESSEX
IG1 1BA

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD OKORIE

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20/11/0720 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 SECRETARY'S PARTICULARS CHANGED

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30/08/0730 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
183 MARLBOROUGH ROAD
DAGENHAM
ESSEX RM8 2EX

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10/11/0510 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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16/11/0416 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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21/01/0421 January 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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14/11/0314 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 SECRETARY RESIGNED

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26/08/0326 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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27/11/0227 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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07/11/017 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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30/08/0130 August 2001 REGISTERED OFFICE CHANGED ON 30/08/01 FROM:
51 LOATS ROAD
BRIXTON HILL
LONDON
SW2 5PU

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27/10/0027 October 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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15/11/9915 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/10/98

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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12/11/9812 November 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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