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BMG BUSINESS CONSULTANTS LIMITED

Company number NI649575

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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)
23 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Jan 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
19 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
30 Sep 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
24 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
27 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
27 Dec 2020 AD01 Registered office address changed from 5/6 First Floor Offices 5/6 First Floor Offices the Precinct 27 South Street Newtownards County Down BT23 4JT Northern Ireland to 14 Alanbrooke Crescent Newtownards County Down BT23 8FE on 27 December 2020
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
16 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
27 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
02 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-15
02 Apr 2019 CONNOT Change of name notice
22 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-15
15 Mar 2019 AD01 Registered office address changed from 5/6 First Floor Offices the Precinct 27 South Street Newtownards County Down BT23 4JT Northern Ireland to 5/6 First Floor Offices 5/6 First Floor Offices the Precinct 27 South Street Newtownards County Down BT23 4JT on 15 March 2019
04 Feb 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
31 Oct 2018 AP01 Appointment of Mr Bill Armour Mcgregor as a director on 31 October 2018
31 Oct 2018 AD01 Registered office address changed from 30 Main Street Ballyclare County Antrim BT39 9AA Northern Ireland to 5/6 First Floor Offices the Precinct 27 South Street Newtownards County Down BT23 4JT on 31 October 2018
06 Aug 2018 AD01 Registered office address changed from 5/6 First Floor Offices the Precinct 27 South Street Newtownards BT23 4JT Northern Ireland to 30 Main Street Ballyclare County Antrim BT39 9AA on 6 August 2018
06 Aug 2018 TM01 Termination of appointment of Bill Armour Mcgregor as a director on 6 August 2018
30 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-30
  • GBP 3