(AA01) Current accounting reference period shortened from Fri, 6th Jan 2023 to Thu, 5th Jan 2023
filed on: 5th, January 2024
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(AA01) Previous accounting period shortened to Fri, 6th Jan 2023
filed on: 6th, October 2023
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(AA01) Accounting reference date changed from Fri, 23rd Dec 2022 to Sat, 7th Jan 2023
filed on: 22nd, September 2023
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(CS01) Confirmation statement with no updates Fri, 16th Jun 2023
filed on: 14th, July 2023
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Dec 2021
filed on: 22nd, March 2023
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(4 pages)
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(AA01) Current accounting reference period shortened from Fri, 24th Dec 2021 to Thu, 23rd Dec 2021
filed on: 23rd, December 2022
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(PSC04) Change to a person with significant control Tue, 5th Jul 2022
filed on: 13th, July 2022
| persons with significant control
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(2 pages)
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(CH01) On Tue, 5th Jul 2022 director's details were changed
filed on: 13th, July 2022
| officers
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(2 pages)
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(CH01) On Thu, 16th Jun 2022 director's details were changed
filed on: 17th, June 2022
| officers
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(2 pages)
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(CS01) Confirmation statement with updates Thu, 16th Jun 2022
filed on: 17th, June 2022
| confirmation statement
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(4 pages)
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(PSC04) Change to a person with significant control Thu, 16th Jun 2022
filed on: 17th, June 2022
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control Wed, 6th Apr 2022
filed on: 19th, May 2022
| persons with significant control
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(2 pages)
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(CH01) On Wed, 6th Apr 2022 director's details were changed
filed on: 19th, May 2022
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates Sun, 24th Apr 2022
filed on: 11th, May 2022
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 17th, March 2022
| accounts
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(4 pages)
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(AA01) Previous accounting period shortened to Thu, 24th Dec 2020
filed on: 23rd, December 2021
| accounts
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(1 page)
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(CS01) Confirmation statement with no updates Sat, 24th Apr 2021
filed on: 17th, May 2021
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 17th, March 2021
| accounts
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(4 pages)
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(AA01) Previous accounting period shortened to Wed, 25th Dec 2019
filed on: 23rd, December 2020
| accounts
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(1 page)
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(CS01) Confirmation statement with updates Fri, 24th Apr 2020
filed on: 19th, June 2020
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 16th, March 2020
| accounts
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(4 pages)
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(AA01) Previous accounting period shortened to Wed, 26th Dec 2018
filed on: 23rd, December 2019
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to Thu, 27th Dec 2018
filed on: 27th, September 2019
| accounts
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(1 page)
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(CS01) Confirmation statement with no updates Wed, 24th Apr 2019
filed on: 29th, April 2019
| confirmation statement
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(3 pages)
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(CH01) On Mon, 14th Jan 2019 director's details were changed
filed on: 24th, January 2019
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Mon, 14th Jan 2019
filed on: 24th, January 2019
| persons with significant control
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 21st, December 2018
| accounts
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(3 pages)
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(AA01) Previous accounting period shortened to Thu, 28th Dec 2017
filed on: 27th, September 2018
| accounts
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(1 page)
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(CS01) Confirmation statement with no updates Tue, 24th Apr 2018
filed on: 27th, April 2018
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 27th, March 2018
| accounts
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(4 pages)
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(AA01) Previous accounting period shortened to Thu, 29th Dec 2016
filed on: 28th, December 2017
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to Fri, 30th Dec 2016
filed on: 29th, September 2017
| accounts
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(1 page)
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(CS01) Confirmation statement with updates Mon, 24th Apr 2017
filed on: 8th, June 2017
| confirmation statement
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(5 pages)
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(AD01) Address change date: Thu, 8th Jun 2017. New Address: Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ. Previous address: Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE
filed on: 8th, June 2017
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(CH01) On Mon, 10th Oct 2016 director's details were changed
filed on: 10th, October 2016
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Sun, 24th Apr 2016 with full list of members
filed on: 31st, May 2016
| annual return
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(3 pages)
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(SH01) Capital declared on Tue, 31st May 2016: 100.00 GBP
capital
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(AA01) Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 9th, May 2016
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 29th, January 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Fri, 24th Apr 2015 with full list of members
filed on: 13th, July 2015
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 28th, January 2015
| accounts
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(4 pages)
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(CH01) On Sat, 1st Mar 2014 director's details were changed
filed on: 14th, July 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to Thu, 24th Apr 2014 with full list of members
filed on: 14th, July 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Mon, 14th Jul 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 29th, April 2014
| accounts
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(4 pages)
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(AA01) Previous accounting period shortened to Mon, 29th Apr 2013
filed on: 29th, January 2014
| accounts
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(1 page)
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(AR01) Annual return drawn up to Wed, 24th Apr 2013 with full list of members
filed on: 14th, June 2013
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 31st, January 2013
| accounts
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(5 pages)
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(CERTNM) Company name changed bmk consultancy LIMITEDcertificate issued on 09/05/12
filed on: 9th, May 2012
| change of name
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(3 pages)
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(RES15) Resolution on Fri, 4th May 2012 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(AR01) Annual return drawn up to Tue, 24th Apr 2012 with full list of members
filed on: 4th, May 2012
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 31st, January 2012
| accounts
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(5 pages)
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(AD01) Company moved to new address on Fri, 2nd Sep 2011. Old Address: 103 Warwick Road London SW5 9EZ United Kingdom
filed on: 2nd, September 2011
| address
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(1 page)
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(AR01) Annual return drawn up to Sun, 24th Apr 2011 with full list of members
filed on: 15th, June 2011
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 24th, January 2011
| accounts
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(2 pages)
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(AD01) Company moved to new address on Fri, 21st May 2010. Old Address: Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE United Kingdom
filed on: 21st, May 2010
| address
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(1 page)
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(CH01) On Sat, 24th Apr 2010 director's details were changed
filed on: 21st, May 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sat, 24th Apr 2010 with full list of members
filed on: 21st, May 2010
| annual return
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(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, April 2009
| incorporation
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(17 pages)
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