BANKSEARCH INFORMATION CONSULTANCY LIMITED

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BANKSEARCH INFORMATION CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

03955592

Incorporation date

24/03/2000

Size

Micro Entity

Contacts

Registered address

Registered address

1 Violet Close, Boughton Vale, Rugby, Warwickshire CV23 0UDCopy
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Latest events (Record since 24/03/2000)
dot icon27/03/2026
Confirmation statement made on 2026-03-19 with no updates
dot icon23/03/2026
Micro company accounts made up to 2025-03-31
dot icon18/03/2026
Termination of appointment of Amelia Anderson as a director on 2026-02-27
dot icon24/12/2025
Previous accounting period shortened from 2025-03-31 to 2025-03-30
dot icon19/03/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
dot icon27/03/2024
Confirmation statement made on 2024-03-27 with no updates
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
dot icon17/04/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon23/12/2022
Micro company accounts made up to 2022-03-31
dot icon29/03/2022
Confirmation statement made on 2022-03-27 with no updates
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
dot icon01/04/2021
Confirmation statement made on 2021-03-27 with no updates
dot icon26/03/2021
Micro company accounts made up to 2020-03-31
dot icon27/03/2020
Confirmation statement made on 2020-03-27 with no updates
dot icon24/03/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon29/12/2019
Micro company accounts made up to 2019-03-31
dot icon25/03/2019
Confirmation statement made on 2019-03-24 with no updates
dot icon13/12/2018
Micro company accounts made up to 2018-03-31
dot icon06/04/2018
Notification of Bruce Jobling as a person with significant control on 2018-04-06
dot icon06/04/2018
Confirmation statement made on 2018-03-24 with no updates
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
dot icon27/03/2017
Confirmation statement made on 2017-03-24 with updates
dot icon30/12/2016
Registration of charge 039555920003, created on 2016-12-30
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/07/2016
Satisfaction of charge 1 in full
dot icon30/03/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/03/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon25/03/2014
Appointment of Miss Amelia Anderson as a director
dot icon06/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/05/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/03/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon27/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/03/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon29/03/2010
Director's details changed for Simon John Wallace Anderson on 2009-10-02
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon15/04/2009
Return made up to 24/03/09; full list of members
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon17/04/2008
Return made up to 24/03/08; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon23/05/2007
Return made up to 24/03/07; full list of members
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/05/2006
Total exemption small company accounts made up to 2005-03-31
dot icon24/04/2006
Return made up to 24/03/06; full list of members
dot icon16/03/2006
Registered office changed on 16/03/06 from: bridge house 181 queen victoria street, london EC4V 4DZ
dot icon16/05/2005
Return made up to 24/03/05; full list of members
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon31/12/2004
Particulars of mortgage/charge
dot icon07/12/2004
Return made up to 24/03/04; full list of members
dot icon07/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon30/12/2003
Particulars of mortgage/charge
dot icon02/10/2003
£ nc 1000/203000 10/01/03
dot icon02/10/2003
Resolutions
dot icon04/09/2003
Return made up to 24/03/03; full list of members
dot icon23/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon02/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon01/06/2001
Return made up to 24/03/01; full list of members
dot icon12/04/2000
Secretary resigned
dot icon30/03/2000
New secretary appointed
dot icon30/03/2000
New secretary appointed
dot icon30/03/2000
Director resigned
dot icon30/03/2000
New director appointed
dot icon24/03/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
24/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
197.82K
-
0.00
-
-
2022
4
189.81K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, Amelia
Director
07/07/2013 - 27/02/2026
-
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
24/03/2000 - 24/03/2000
10896
WILDMAN & BATTELL LIMITED
Nominee Director
24/03/2000 - 24/03/2000
10915
Anderson, Simon John Wallace
Director
24/03/2000 - Present
2
Rumley, James George Gary Jan
Secretary
24/03/2000 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANKSEARCH INFORMATION CONSULTANCY LIMITED

BANKSEARCH INFORMATION CONSULTANCY LIMITED is an(a) Active company incorporated on 24/03/2000 with the registered office located at 1 Violet Close, Boughton Vale, Rugby, Warwickshire CV23 0UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKSEARCH INFORMATION CONSULTANCY LIMITED?

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BANKSEARCH INFORMATION CONSULTANCY LIMITED is currently Active. It was registered on 24/03/2000 .

Where is BANKSEARCH INFORMATION CONSULTANCY LIMITED located?

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BANKSEARCH INFORMATION CONSULTANCY LIMITED is registered at 1 Violet Close, Boughton Vale, Rugby, Warwickshire CV23 0UD.

What does BANKSEARCH INFORMATION CONSULTANCY LIMITED do?

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BANKSEARCH INFORMATION CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BANKSEARCH INFORMATION CONSULTANCY LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-19 with no updates.