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BB CONSULTANTS LIMITED

Company number 05129124

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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)
20 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
24 Dec 2020 AA Micro company accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
02 Jan 2020 AA Micro company accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
26 Feb 2018 SH08 Change of share class name or designation
26 Feb 2018 SH10 Particulars of variation of rights attached to shares
22 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispence with authorised capital limit 16/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 AA Micro company accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013