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BXC CONSULTANCY LIMITED

Company number 07545142

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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)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 14 July 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	CERTNM	Company name changed the specialists in communications LIMITED\certificate issued on 13/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-12	View PDF Company name changed the specialists in communications LIMITED\certificate issued on 13/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-12 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AP01	Appointment of Mr Robert Backhouse-Cook as a director on 12 June 2014	View PDF Appointment of Mr Robert Backhouse-Cook as a director on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	View PDF Annual return made up to 28 February 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AD01	Registered office address changed from 7 Honeysuckle Close Northallerton North Yorkshire DL7 8FD England on 25 February 2013	View PDF Registered office address changed from 7 Honeysuckle Close Northallerton North Yorkshire DL7 8FD England on 25 February 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AA01	Current accounting period extended from 28 February 2012 to 31 May 2012	View PDF Current accounting period extended from 28 February 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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