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BMOR CONSULTING LTD

Company number 09569419

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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)
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
  • GBP 10,000
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
  • GBP 100
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
  • GBP 70
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
  • GBP 70