BUSINESS COMPARISON GROUP LIMITED

Company number 12977321

Date	Type	Description	View / Download
18 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	(7 pages)
23 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages)
23 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
23 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
21 Jun 2023	AD01	Registered office address changed from Century House Old Mill Place Tattenhall Chester CH3 9RJ England to Steam Mill Business Centre 1st Floor, Suites a F and G Steam Mill Street Chester Cheshire CH3 5AN on 21 June 2023	(1 page)
09 Jun 2023	TM01	Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 129773210001 in full	(4 pages)
15 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
15 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(54 pages)
15 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
15 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
28 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
31 Dec 2021	MR01	Registration of charge 129773210001, created on 23 December 2021	(13 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(16 pages)
08 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	(5 pages)
12 Aug 2021	SH08	Change of share class name or designation	(2 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	(13 pages)
25 Jul 2021	PSC02	Notification of Bionic Services Group Limited as a person with significant control on 14 May 2021	(2 pages)
25 Jul 2021	PSC07	Cessation of Clare Tarry as a person with significant control on 14 May 2021	(1 page)
25 Jul 2021	PSC07	Cessation of Gary Solomon as a person with significant control on 14 May 2021	(1 page)
25 Jul 2021	PSC07	Cessation of Timothy Charles Graves Moss as a person with significant control on 14 May 2021	(1 page)
15 Jul 2021	AD01	Registered office address changed from 4th Floor the Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom to Century House Old Mill Place Tattenhall Chester CH3 9RJ on 15 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Timothy Charles Graves Moss as a director on 14 May 2021	(1 page)