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B.L.S. BUSINESS CONSULTANTS LIMITED

Company number 02400029

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2017 CS01 Confirmation statement made on 7 February 2017 with updates
29 Jun 2017 TM01 Termination of appointment of Brian Leesing as a director on 16 June 2017
29 Jun 2017 AP01 Appointment of Mr Alan John Minford as a director on 16 June 2017
29 Jun 2017 AD01 Registered office address changed from Limestones Back Lane Old Edlington, Doncaster, South Yorkshire DN12 1QA to 28 Hawthorn Grove York YO31 7XZ on 29 June 2017
13 May 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 402
22 Apr 2016 TM02 Termination of appointment of Carole Mary Hough as a secretary on 21 April 2016
24 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 402
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 400
18 Feb 2015 AD04 Register(s) moved to registered office address Limestones Back Lane Old Edlington, Doncaster, South Yorkshire DN12 1QA
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 400
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
25 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
18 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3