| Date | Description |
|---|
| 2024-08-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SIMMONS |
| 2024-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2024 FROM
BISHOPS WALK HOUSE, SUITE F, BISHOPS WALK HOUSE, SUITE F
19-23 HIGH STREET
PINNER
HA5 5PJ
ENGLAND |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-22 |
delete source_ip 35.214.123.70 |
| 2022-05-22 |
insert source_ip 35.214.71.164 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2021-07-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID FORREST / 01/06/2021 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2021-05-07 |
delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2021-05-07 |
insert address BISHOPS WALK HOUSE, SUITE F, BISHOPS WALK HOUSE, SUITE F 19-23 HIGH STREET PINNER ENGLAND HA5 5PJ |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM |
| 2021-04-10 |
update robots_txt_status blacktipconsultancy.com: 404 => 200 |
| 2021-04-10 |
update robots_txt_status www.blacktipconsultancy.com: 404 => 200 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-14 |
delete source_ip 77.104.130.196 |
| 2020-07-14 |
insert source_ip 35.214.123.70 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075555750001 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-11-05 |
delete address 1 Primrose Street, London
EC2A 2EX |
| 2019-11-05 |
delete alias Blacktip Consultancy Ltd. |
| 2019-11-05 |
delete phone (+44) 20 3126 4986 |
| 2019-11-05 |
delete source_ip 209.15.20.201 |
| 2019-11-05 |
insert address 19-23 High Street
Bishops Walk House
Pinner
HA5 5PJ |
| 2019-11-05 |
insert address 199 Bishopsgate
London
EC2M 3TY |
| 2019-11-05 |
insert address 73 Cornhill, London. EC3V 3QQ |
| 2019-11-05 |
insert phone +44 (0)20 3126 4986 |
| 2019-11-05 |
insert source_ip 77.104.130.196 |
| 2019-11-05 |
update primary_contact 1 Primrose Street, London
EC2A 2EX => 73 Cornhill, London. EC3V 3QQ |
| 2019-11-05 |
update robots_txt_status blacktipconsultancy.com: 200 => 404 |
| 2019-11-05 |
update robots_txt_status www.blacktipconsultancy.com: 200 => 404 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-04-27 |
delete source_ip 94.136.40.103 |
| 2019-04-27 |
insert source_ip 209.15.20.201 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK HOWARD MERVYN SIMMONS |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-03 |
delete source_ip 176.32.230.48 |
| 2017-05-03 |
insert source_ip 94.136.40.103 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address SUITE 137 99 BISHOPSGATE LONDON EC2M 3XD |
| 2016-05-12 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
SUITE 137 99 BISHOPSGATE
LONDON
EC2M 3XD |
| 2016-03-21 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-06-07 |
delete address SUITE 137 99 BISHOPSGATE LONDON ENGLAND EC2M 3XD |
| 2015-06-07 |
insert address SUITE 137 99 BISHOPSGATE LONDON EC2M 3XD |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-06-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-05-05 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 104 HIGH STREET HARROW ON THE HILL HA1 3LP |
| 2014-09-07 |
insert address SUITE 137 99 BISHOPSGATE LONDON ENGLAND EC2M 3XD |
| 2014-09-07 |
update registered_address |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
104 HIGH STREET
HARROW ON THE HILL
HA1 3LP |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA SITA PATEL / 26/04/2014 |
| 2014-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANITA PATEL / 26/04/2014 |
| 2014-04-07 |
delete address 104 HIGH STREET HARROW ON THE HILL ENGLAND HA1 3LP |
| 2014-04-07 |
insert address 104 HIGH STREET HARROW ON THE HILL HA1 3LP |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-19 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED MISS ANITA SITA PATEL |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-22 |
insert company_previous_name BLACK TIP ASSOCIATES LTD |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update name BLACK TIP ASSOCIATES LTD => BLACKTIP CONSULTANCY LTD |
| 2013-06-21 |
delete address 7A HERGA COURT SUDBURY HILL HARROW ON THE HILL ENGLAND HA1 3RS |
| 2013-06-21 |
insert address 104 HIGH STREET HARROW ON THE HILL ENGLAND HA1 3LP |
| 2013-06-21 |
update registered_address |
| 2013-03-14 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-08-29 |
update statutory_documents COMPANY NAME CHANGED BLACK TIP ASSOCIATES LTD
CERTIFICATE ISSUED ON 29/08/12 |
| 2012-08-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
7A HERGA COURT
SUDBURY HILL
HARROW ON THE HILL
HA1 3RS
ENGLAND |
| 2012-05-02 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2011 FROM
7 SNOWFLECK HOUSE
19 PERIWOOD CRESCENT
PERIVALE
UB6 7FN
ENGLAND |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID FORREST / 24/08/2011 |
| 2011-03-08 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |