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BUTLER & YOUNG CONSULTANTS LIMITED

Company number 05047663

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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)
15 Oct 2024 AP01 Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
15 Oct 2024 TM01 Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
02 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
02 Feb 2023 TM02 Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
16 Aug 2022 PSC05 Change of details for Butler & Young Group Limited as a person with significant control on 16 August 2022
25 Apr 2022 MR04 Satisfaction of charge 2 in full
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 Oct 2021 AP03 Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021
08 Jul 2021 CH01 Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021
08 Jul 2021 TM02 Termination of appointment of Dilshard Mansoor as a secretary on 30 June 2021
08 Jul 2021 PSC05 Change of details for Butler & Young Group Limited as a person with significant control on 8 July 2021
01 Apr 2021 TM01 Termination of appointment of Danny Coomber as a director on 1 April 2021
31 Mar 2021 TM01 Termination of appointment of Ian Austin Sparks as a director on 31 March 2021
29 Mar 2021 AP01 Appointment of Mr Nicolas Louis Detchepare as a director on 29 March 2021
23 Mar 2021 AD01 Registered office address changed from Airport House Unit 10 Purley Way Croydon CR0 0XZ to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 23 March 2021
23 Mar 2021 AP01 Appointment of Mr Jason Richard Goodwin as a director on 23 March 2021
26 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
15 Nov 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019