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BONAS MACFARLANE CONSULTING LIMITED

Company number 07286574

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
31 Aug 2023 AD01 Registered office address changed from Victoria House 1a Gertrude Street London SW10 0JN England to 18 the Power Station London SW11 8BZ on 31 August 2023
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
05 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 AD01 Registered office address changed from 2 Vicentia Court Bridges Court Road London SW11 3GY to Victoria House 1a Gertrude Street London SW10 0JN on 9 April 2018
26 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
26 Jul 2017 PSC02 Notification of Next Step Education Ltd as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of William Petty as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of Charles Bonas as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of David Wellesley Wesley as a person with significant control on 6 April 2016
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 90
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014