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BUSINESS SYSTEM CONSULTING LIMITED

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BUSINESS SYSTEM CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

05014824

Incorporation date

14/01/2004

Size

Micro Entity

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

Registered address

Carpenter Court 1 Maple Road, Bramhall Stockport, Cheshire SK7 2DHCopy
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Latest events (Record since 14/01/2004)
dot icon27/06/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/04/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon02/03/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon02/03/2021
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon15/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-06 with no updates
View PDF (3 pages)
dot icon13/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon21/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon04/12/2017
Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2017-12-04
View PDF (1 pages)
dot icon01/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon11/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon14/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon28/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon14/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2014
Secretary's details changed for Corporate Compliance Services Limited on 2014-01-14
View PDF (1 pages)
dot icon09/09/2013
Registered office address changed from the 606 Centre, Regent House 24-25Nutford Place London W1H 5YN United Kingdom on 2013-09-09
View PDF (1 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon14/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon17/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2012
Appointment of Corporate Compliance Services Limited as a secretary
View PDF (2 pages)
dot icon16/01/2012
Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary
View PDF (1 pages)
dot icon05/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon02/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2010
Director's details changed for Mr Juergen Rimark on 2010-11-26
View PDF (2 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon14/04/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2010
Director's details changed for Juergen Rimark on 2009-10-01
View PDF (2 pages)
dot icon14/04/2010
Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 2009-10-01
View PDF (2 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon27/01/2009
Return made up to 14/01/09; full list of members
View PDF (3 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon20/03/2008
Return made up to 14/01/08; full list of members
View PDF (3 pages)
dot icon19/03/2008
Location of debenture register
View PDF (1 pages)
dot icon19/03/2008
Registered office changed on 19/03/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
View PDF (1 pages)
dot icon19/03/2008
Location of register of members
View PDF (1 pages)
dot icon19/03/2008
Director's change of particulars / juergen rimark / 14/01/2008
View PDF (1 pages)
dot icon06/08/2007
Amended accounts made up to 2005-12-31
View PDF (5 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon28/02/2007
Return made up to 14/01/07; full list of members
View PDF (2 pages)
dot icon19/02/2007
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon25/09/2006
Accounts for a dormant company made up to 2005-01-31
View PDF (2 pages)
dot icon05/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/02/2006
Return made up to 14/01/06; full list of members
View PDF (2 pages)
dot icon12/10/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon19/04/2005
Return made up to 14/01/05; full list of members
View PDF (5 pages)
dot icon23/02/2004
Resolutions
View PDF (0 pages)
dot icon23/02/2004
Resolutions
View PDF (0 pages)
dot icon23/02/2004
Resolutions
View PDF (1 pages)
dot icon14/01/2004
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
33.92K
-
0.00
-
-
2021
1
33.92K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

33.92K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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 BUSINESS SYSTEM CONSULTING LIMITED

BUSINESS SYSTEM CONSULTING LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at Carpenter Court 1 Maple Road, Bramhall Stockport, Cheshire SK7 2DH. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SYSTEM CONSULTING LIMITED?

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BUSINESS SYSTEM CONSULTING LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 27/06/2023.

Where is BUSINESS SYSTEM CONSULTING LIMITED located?

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BUSINESS SYSTEM CONSULTING LIMITED is registered at Carpenter Court 1 Maple Road, Bramhall Stockport, Cheshire SK7 2DH.

What does BUSINESS SYSTEM CONSULTING LIMITED do?

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BUSINESS SYSTEM CONSULTING LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

How many employees does BUSINESS SYSTEM CONSULTING LIMITED have?

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BUSINESS SYSTEM CONSULTING LIMITED had 1 employees in 2021.

What is the latest filing for BUSINESS SYSTEM CONSULTING LIMITED?

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The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.