BUSINESSWISE CONSULTANTS LIMITED

Company number 08110557

Date	Type	Description	View / Download
19 Jul 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(3 pages)
03 Apr 2017	TM02	Termination of appointment of Olive Business Services Limited as a secretary on 31 March 2017	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Mar 2017	CH01	Director's details changed for Mr Mohammed Siddiq Miah on 10 March 2017	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(7 pages)
11 Nov 2016	AD01	Registered office address changed from 225 Marsh Wall Office 20 London E14 9FW England to 2nd Floor 21 Skylines Villages Limeharbour London E14 9TS on 11 November 2016	(1 page)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
04 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
23 Mar 2016	AD01	Registered office address changed from Unit 16 225 Marsh Wall London E14 9FW England to 225 Marsh Wall Office 20 London E14 9FW on 23 March 2016	(1 page)
13 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 10	(5 pages)
13 Feb 2016	AP01	Appointment of Mr. Abdul Gafoor Kannanthody Kunjhumuhammed as a director on 21 August 2015	(2 pages)
13 Feb 2016	AP04	Appointment of Olive Business Services Limited as a secretary on 1 January 2016	(2 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 10	(3 pages)
19 Oct 2015	AD01	Registered office address changed from Unit 30 225 Marsh Wall London E14 9FW to Unit 16 225 Marsh Wall London E14 9FW on 19 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Mohammed Siddiq Miah as a director on 22 September 2015	(2 pages)
24 Aug 2015	AA	Micro company accounts made up to 30 June 2015	(2 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 3	(3 pages)
19 Mar 2015	AA	Micro company accounts made up to 30 June 2014	(2 pages)
18 Feb 2015	AD01	Registered office address changed from 3-11 Dod Street London England E14 7EQ to Unit 30 225 Marsh Wall London E14 9FW on 18 February 2015	(1 page)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 3	(3 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
19 Sep 2013	CERTNM	Company name changed commensal consultants LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-06-21	(2 pages)
19 Sep 2013	CONNOT	Change of name notice	(2 pages)
12 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(3 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-26	(1 page)

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