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BBAS Consultancy Limited

Documents

Total Documents94
Total Pages437

Filing History

26 September 2023Confirmation statement made on 21 September 2023 with no updates
29 March 2023Total exemption full accounts made up to 30 September 2022
20 March 2023Registered office address changed from 40 King Arthurs Drive Strood Rochester Kent ME2 3NB United Kingdom to 40a King Arthurs Drive Strood Rochester Kent ME2 3NB on 20 March 2023
22 September 2022Confirmation statement made on 21 September 2022 with no updates
17 March 2022Total exemption full accounts made up to 30 September 2021
23 September 2021Confirmation statement made on 21 September 2021 with no updates
1 March 2021Total exemption full accounts made up to 30 September 2020
29 September 2020Confirmation statement made on 21 September 2020 with no updates
26 May 2020Total exemption full accounts made up to 30 September 2019
23 September 2019Confirmation statement made on 21 September 2019 with no updates
28 December 2018Total exemption full accounts made up to 30 September 2018
2 October 2018Registered office address changed from Unit 4 Loaland Business Centre Maritime Close Medway City Estate, Rochester Kent ME2 4AZ to 40 King Arthurs Drive Strood Rochester Kent ME2 3NB on 2 October 2018
2 October 2018Confirmation statement made on 21 September 2018 with no updates
30 May 2018Total exemption full accounts made up to 30 September 2017
23 October 2017Confirmation statement made on 21 September 2017 with no updates
23 October 2017Confirmation statement made on 21 September 2017 with no updates
6 December 2016Total exemption small company accounts made up to 30 September 2016
6 December 2016Total exemption small company accounts made up to 30 September 2016
3 October 2016Confirmation statement made on 21 September 2016 with updates
3 October 2016Confirmation statement made on 21 September 2016 with updates
10 February 2016Total exemption small company accounts made up to 30 September 2015
10 February 2016Total exemption small company accounts made up to 30 September 2015
4 November 2015Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
4 November 2015Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
4 November 2015Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100
28 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
28 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
17 April 2015Total exemption small company accounts made up to 30 September 2014
17 April 2015Total exemption small company accounts made up to 30 September 2014
6 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
6 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
4 January 2014Total exemption small company accounts made up to 30 September 2013
4 January 2014Total exemption small company accounts made up to 30 September 2013
3 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
3 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
18 January 2013Total exemption small company accounts made up to 30 September 2012
18 January 2013Total exemption small company accounts made up to 30 September 2012
24 September 2012Annual return made up to 21 September 2012 with a full list of shareholders
24 September 2012Annual return made up to 21 September 2012 with a full list of shareholders
2 May 2012Total exemption small company accounts made up to 30 September 2011
2 May 2012Total exemption small company accounts made up to 30 September 2011
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
29 June 2011Total exemption full accounts made up to 30 September 2010
29 June 2011Total exemption full accounts made up to 30 September 2010
13 June 2011Director's details changed for Mr Stephen Barden on 3 June 2011
13 June 2011Director's details changed for Mr Stephen Barden on 3 June 2011
13 June 2011Director's details changed for Mr Stephen Barden on 3 June 2011
18 May 2011Termination of appointment of Hmn Company Services Limited as a secretary
18 May 2011Termination of appointment of Hmn Company Services Limited as a secretary
11 October 2010Annual return made up to 21 September 2010 with a full list of shareholders
11 October 2010Annual return made up to 21 September 2010 with a full list of shareholders
18 June 2010Total exemption small company accounts made up to 30 September 2009
18 June 2010Total exemption small company accounts made up to 30 September 2009
13 October 2009Annual return made up to 21 September 2009 with a full list of shareholders
13 October 2009Annual return made up to 21 September 2009 with a full list of shareholders
27 May 2009Total exemption small company accounts made up to 30 September 2008
27 May 2009Total exemption small company accounts made up to 30 September 2008
21 October 2008Return made up to 21/09/08; full list of members
21 October 2008Return made up to 21/09/08; full list of members
21 October 2008Director's change of particulars / stephen barden / 31/01/2008
21 October 2008Director's change of particulars / stephen barden / 31/01/2008
12 May 2008Total exemption small company accounts made up to 30 September 2007
12 May 2008Total exemption small company accounts made up to 30 September 2007
12 November 2007Return made up to 21/09/07; no change of members
12 November 2007Return made up to 21/09/07; no change of members
27 June 2007Secretary resigned
27 June 2007New secretary appointed
27 June 2007Total exemption small company accounts made up to 30 September 2006
27 June 2007Total exemption small company accounts made up to 30 September 2006
27 June 2007Secretary resigned
27 June 2007New secretary appointed
17 October 2006Return made up to 21/09/06; full list of members
17 October 2006Return made up to 21/09/06; full list of members
8 February 2006Total exemption small company accounts made up to 30 September 2005
8 February 2006Total exemption small company accounts made up to 30 September 2005
3 October 2005Return made up to 21/09/05; full list of members
3 October 2005Return made up to 21/09/05; full list of members
30 November 2004Total exemption small company accounts made up to 30 September 2004
30 November 2004Total exemption small company accounts made up to 30 September 2004
15 September 2004Return made up to 21/09/04; full list of members
15 September 2004Return made up to 21/09/04; full list of members
5 October 2003New director appointed
5 October 2003Secretary resigned
5 October 2003New secretary appointed
5 October 2003Registered office changed on 05/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
5 October 2003New secretary appointed
5 October 2003Registered office changed on 05/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
5 October 2003Director resigned
5 October 2003Secretary resigned
5 October 2003Director resigned
5 October 2003New director appointed
21 September 2003Incorporation
21 September 2003Incorporation
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