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B GLOBAL CONTROLS LIMITED

Company number 05745435

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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)
29 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
10 Apr 2014 AD01 Registered office address changed from C/O Brookman Limited 55 Old Broad Street London EC2M 1RX United Kingdom on 10 April 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 CERTNM Company name changed b global consultants LIMITED\certificate issued on 22/05/13
  • RES15 ‐ Change company name resolution on 2013-05-21
  • NM01 ‐ Change of name by resolution
23 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom on 24 January 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AP01 Appointment of Mr Mourad Benaissa as a director
03 Dec 2012 AP01 Appointment of Mr William Kevin Byrne as a director
03 Dec 2012 AP01 Appointment of Mr Robert David Boardley as a director
03 Dec 2012 TM01 Termination of appointment of Fatma Benaissa as a director
03 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from 6 Craiglands St. Albans Hertfordshire AL4 9AH United Kingdom on 3 May 2012
09 Mar 2012 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 9 March 2012
13 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010