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BM BUSINESS CONSULTING LIMITED

Company number 12842269

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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)
04 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with updates
22 Feb 2024 AA Micro company accounts made up to 31 December 2023
03 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with updates
18 Apr 2023 AA Micro company accounts made up to 31 December 2022
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with updates
09 Feb 2022 AA Micro company accounts made up to 31 December 2021
14 Jan 2022 PSC04 Change of details for Mr William Morran as a person with significant control on 22 December 2021
10 Jan 2022 PSC01 Notification of Theresa Morran as a person with significant control on 22 December 2021
10 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 100
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
27 Apr 2021 AP01 Appointment of Mrs Theresa Morran as a director on 19 April 2021
27 Apr 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
27 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-27
  • GBP 1