| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
| 2022-02-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
| 2022-02-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-05-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
| 2021-04-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
| 2021-04-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20 |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS TAYLOR / 12/02/2021 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-01-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 2020-01-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 2020-01-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD NICHOLAS TAYLOR |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-12-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-11-06 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-28 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-10 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TRAYNOR / 13/03/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-23 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TRAYNOR / 21/03/2013 |
| 2013-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-18 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-31 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM TRAYNOR / 31/08/2011 |
| 2011-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ASHTON HUMPHREY / 17/02/2011 |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 2010-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-23 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-05-06 |
update statutory_documents ENTER INTO THE ARRANGEMENTS OF THE TRANSACTION 28/04/2010 |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-11-05 |
update statutory_documents 23/08/09 FULL LIST |
| 2009-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents SECRETARY APPOINTED JOHN ASHTON HUMPHREY |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHERINE BURTON |
| 2008-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-09 |
update statutory_documents COMPANY NAME CHANGED
BTG CONSULTING (HEAD OFFICE) LIM
ITED
CERTIFICATE ISSUED ON 09/10/07 |
| 2007-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/07 FROM:
FOURTH FLOOR BROOK HOUSE
77 FOUNTAIN STREET
MANCHESTER
GREATER MANCHESTER M2 2EE |
| 2007-10-05 |
update statutory_documents COMPANY NAME CHANGED
BTG CONSULTING LIMITED
CERTIFICATE ISSUED ON 05/10/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents COMPANY NAME CHANGED
M.C.F. CORPORATE FINANCE LIMITED
CERTIFICATE ISSUED ON 24/04/06 |
| 2006-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 2005-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/05 FROM:
5 KING STREET
LEEDS
WEST YORKSHIRE LS1 2HH |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-11 |
update statutory_documents SECTION 320 28/09/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-09-30 |
update statutory_documents RE- OPTION AGREEMENT 24/07/03 |
| 2003-09-30 |
update statutory_documents RE- OPTION AGREEMENT 24/07/03 |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/00 FROM:
2ND FLOOR RUSSELL HOUSE
15-19 ST PAULS STREET
LEEDS
WEST YORKSHIRE LS1 2JG |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 1998-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/98 FROM:
21 ST PAULS STREET
LEEDS
LS1 2JG |
| 1998-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 1996-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/96 FROM:
7 GREEK STREET
LEEDS
LS1 5RR |
| 1996-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |