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THE BUSH CONSULTANCY LIMITED

Company number 02417457

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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)
11 Mar 2019 AP01 Appointment of Mr Tanveer Nasser Hussain as a director on 1 March 2019
11 Mar 2019 AP01 Appointment of Mr Jonathan William James as a director on 1 March 2019
11 Mar 2019 AP01 Appointment of Mr Thomas Andreas Partridge as a director on 1 March 2019
01 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
07 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
11 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
22 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
02 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 36,666
05 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 36,666
09 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 36,666
04 Sep 2013 CH01 Director's details changed for Robert Alan Davis on 4 September 2013
04 Sep 2013 CH01 Director's details changed for Martin John Kendall on 4 September 2013
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
05 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waiver of article 14 12/10/2009
05 Dec 2009 SH03 Purchase of own shares.