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BUSINESS CONSULTANTS (NORTHUMBRIA) LIMITED

Company number 02973687

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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)
09 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
08 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
13 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 SH08 Change of share class name or designation
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
15 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2020 AD01 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 17 Minting Place Cramlington NE23 6AX on 15 January 2020
14 Jan 2020 AD01 Registered office address changed from 17 Minting Place Cramilington Northumberland NE23 6AX to Studio 210 134-146 Curtain Road London EC2A 3AR on 14 January 2020
14 Jan 2020 AP01 Appointment of Mrs Gillian Richardson as a director on 14 January 2020
05 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
06 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
18 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
08 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 202
27 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015