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BUSINESS AGILITY CONSULTING LIMITED

Company number 05258807

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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)
04 Sep 2020 MR01 Registration of charge 052588070002, created on 2 September 2020
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 MR01 Registration of charge 052588070001, created on 28 July 2016
23 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 13/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2011 SH02 Sub-division of shares on 13 July 2011
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 1,000
12 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders