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BORN CONSULTANCY LIMITED

Company number 09376274

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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)
19 Aug 2024 AA Micro company accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
27 Mar 2023 AA Micro company accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
21 Feb 2022 AA Micro company accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
02 Mar 2021 AA Micro company accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
01 Oct 2020 AA Micro company accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
04 Apr 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
09 Jan 2019 CH01 Director's details changed for Miss Charlotte Alexandra Haycock on 9 January 2019
09 Jan 2019 PSC04 Change of details for Miss Charlotte Alexandra Haycock as a person with significant control on 9 January 2019
14 Aug 2018 AA Micro company accounts made up to 31 December 2017
10 Jan 2018 PSC01 Notification of Charlotte Alexandra Haycock as a person with significant control on 10 January 2018
10 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Mar 2017 CH01 Director's details changed for Mr Matthew John Osborn on 3 March 2017
03 Mar 2017 CH01 Director's details changed for Mrs Charlotte Alexandra Haycock on 3 March 2017
13 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
28 Jan 2016 AD01 Registered office address changed from L J Rose Accounting 4 Park Lane Bsuiness Centre Park Lane, Langham Colchester Essex CO4 5NL United Kingdom to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 28 January 2016
09 Jan 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015