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BAC CONSULTANCY LTD

Company number 04539400

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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)
06 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Apr 2011 AD01 Registered office address changed from C/O 4 Scarsdale Rd 4 Scarsdale Road Manchester M14 5PS England on 4 April 2011
23 Mar 2011 TM02 Termination of appointment of Philip Cowman as a secretary
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2010 AD01 Registered office address changed from 6 Scarsdale Road Victoria Park Manchester M14 5PS United Kingdom on 23 March 2010
11 Mar 2010 AD01 Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX on 11 March 2010
15 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
06 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2007
21 Apr 2009 AA Total exemption small company accounts made up to 30 September 2006
19 Sep 2008 363a Return made up to 19/09/08; full list of members
18 Oct 2007 363a Return made up to 19/09/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 30 September 2005
20 Oct 2006 363a Return made up to 19/09/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Nov 2005 363a Return made up to 19/09/05; full list of members
31 Oct 2005 287 Registered office changed on 31/10/05 from: c/o mc kenzie knight & partners 597 stretford road old trafford manchester M16 9BX
04 Oct 2004 363a Return made up to 19/09/04; full list of members
21 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Oct 2003 363a Return made up to 19/09/03; full list of members
08 Jan 2003 88(2)R Ad 02/01/03--------- £ si 99@1=99 £ ic 1/100
08 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2003 123 £ nc 100/200 28/11/02