BCAS CONSULTING LIMITED

Company number 04093343

Date	Type	Description	View / Download
17 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
21 Mar 2018	CH01	Director's details changed for Mr Christopher Paul Morris on 7 March 2018	(2 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
22 May 2017	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	(1 page)
22 May 2017	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
04 May 2017	TM01	Termination of appointment of Paul Jeffrey Lillico as a director on 19 April 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
09 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 99,500	(5 pages)
29 Apr 2016	MR01	Registration of charge 040933430005, created on 25 April 2016	(14 pages)
16 Mar 2016	MR04	Satisfaction of charge 040933430004 in full	(1 page)
06 Jul 2015	AD01	Registered office address changed from Citation House 1 Macclesfield Road Wilmslow Cheshire SK9 1BZ to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 6 July 2015	(1 page)
21 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
14 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 99,500	(5 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
02 Jun 2014	TM01	Termination of appointment of Susan Carnwell as a director	(2 pages)
13 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 99,500	(6 pages)
09 Oct 2013	TM01	Termination of appointment of Michael Slade as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Lillian Starkie as a director	(2 pages)
11 Sep 2013	AP01	Appointment of Mr Paul Jeffrey Lillico as a director	(3 pages)
11 Sep 2013	AP01	Appointment of Ms Jenny Ingleby as a director	(3 pages)
11 Sep 2013	AP01	Appointment of Mr Christopher Paul Morris as a director	(3 pages)
10 Sep 2013	AUD	Auditor's resignation	(1 page)
09 Sep 2013	CERTNM	Company name changed caligula LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-05	(3 pages)
09 Sep 2013	CONNOT	Change of name notice	(2 pages)

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