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BMI CONSULTING LTD.

Company number 07724638

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2021 AA Micro company accounts made up to 31 July 2020
18 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-16
16 Mar 2021 PSC04 Change of details for Mr Rajarshi Roy as a person with significant control on 6 April 2016
09 Mar 2021 PSC04 Change of details for Mr Sharmistha Roy as a person with significant control on 9 March 2021
13 Oct 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 July 2019
15 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
23 Apr 2019 AD01 Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to 78 Carshalton Grove Sutton SM1 4NB on 23 April 2019
02 Jan 2019 AD01 Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canart Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 2 January 2019
03 Oct 2018 CS01 Confirmation statement made on 1 August 2018 with updates
17 Aug 2018 PSC04 Change of details for Mr Sharmistha Roy as a person with significant control on 17 August 2018
17 Aug 2018 CH03 Secretary's details changed for Mrs Sharmistha Roy on 17 August 2018
17 Aug 2018 PSC04 Change of details for Mr Rajarshi Roy as a person with significant control on 17 August 2018
17 Aug 2018 CH01 Director's details changed for Mr Rajarshi Roy on 17 August 2018
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
18 Aug 2017 PSC01 Notification of Rajarshi Roy as a person with significant control on 6 April 2016
18 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Oct 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 July 2014