- Company Overview for BG CONSULTING LIMITED (06518621)
- Filing history for BG CONSULTING LIMITED (06518621)
- People for BG CONSULTING LIMITED (06518621)
- More for BG CONSULTING LIMITED (06518621)
| 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) |
|---|---|---|---|
| 05 Jul 2024 | PSC04 | Change of details for Mr Simon Barrie Hall as a person with significant control on 5 July 2024 | |
| 13 Jan 2024 | AD01 | Registered office address changed from Bg Group 6 King Street Frome BA11 1BH United Kingdom to Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF on 13 January 2024 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
| 11 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 05 May 2023 | AD01 | Registered office address changed from C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH to Bg Group 6 King Street Frome BA11 1BH on 5 May 2023 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
| 20 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 08 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with updates | |
| 04 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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| 04 Nov 2021 | PSC04 | Change of details for Mr Simon Barrie Hall as a person with significant control on 1 March 2021 | |
| 04 Nov 2021 | AP01 | Appointment of Ms Taraneh Tabari as a director on 1 October 2021 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 05 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 01 May 2020 | CS01 | Confirmation statement made on 29 February 2020 with updates | |
| 18 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 15 May 2019 | RESOLUTIONS |
Resolutions
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| 03 Apr 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 18 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
| 15 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 02 May 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 21 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 20 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 |