- Company Overview for BMOR CONSULTING LTD (09569419)
- Filing history for BMOR CONSULTING LTD (09569419)
- People for BMOR CONSULTING LTD (09569419)
- Charges for BMOR CONSULTING LTD (09569419)
- More for BMOR CONSULTING LTD (09569419)
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) |
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22 May 2019 | PSC02 | Notification of Jaytrayco Limited as a person with significant control on 21 May 2019 | |
22 May 2019 | PSC02 | Notification of Monnata Limited as a person with significant control on 21 May 2019 | |
22 May 2019 | PSC07 | Cessation of Daniel James Stalder as a person with significant control on 21 May 2019 | |
30 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
05 Dec 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
31 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
29 Nov 2017 | CS01 | Confirmation statement made on 29 November 2017 with updates | |
15 May 2017 | SH01 |
Statement of capital following an allotment of shares on 30 April 2017
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15 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
30 Apr 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
21 Mar 2017 | AD01 | Registered office address changed from 19 South Audley Street London W1K 2NU England to 11 Bingham Place London W1U 5AY on 21 March 2017 | |
21 Mar 2017 | AP02 | Appointment of Pemco Capital Limited as a director on 10 March 2017 | |
21 Mar 2017 | AP02 | Appointment of Palermo Holdings Limited as a director on 10 March 2017 | |
21 Mar 2017 | AP02 | Appointment of Jaytrayco Limited as a director on 10 March 2017 | |
21 Mar 2017 | AP02 | Appointment of Monnata Limited as a director on 10 March 2017 | |
21 Mar 2017 | TM01 | Termination of appointment of Jason John Tracey as a director on 10 March 2017 | |
21 Mar 2017 | TM01 | Termination of appointment of Adrian Martin Tracey as a director on 10 March 2017 | |
21 Mar 2017 | TM01 | Termination of appointment of Paul Irwin as a director on 10 March 2017 | |
31 Jan 2017 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 | |
18 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
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18 May 2016 | CH01 | Director's details changed for Mr Jason John Tracey on 4 May 2016 | |
01 May 2015 | SH01 |
Statement of capital following an allotment of shares on 30 April 2015
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01 May 2015 | AP01 | Appointment of Mr Paul Irwin as a director on 30 April 2015 | |
01 May 2015 | AP01 | Appointment of Mr Adrian Martin Tracey as a director on 30 April 2015 | |
30 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-30
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