BY CONSULTING LIMITED


Registered number: 04382839
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74100 - specialised design activities -> BY CONSULTING LIMITED

Name: BY CONSULTING LIMITED
BY CONSULTING LTD
Address: SANDAL BUSINESS CENTRE, ASDALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7JE
Incorporation Date: 2002-02-27

Company status: Active


Company Documents

date name form type
2023-02-03 CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES CS01
2022-08-20 31/12/21 UNAUDITED ABRIDGED AA
2022-04-01 CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES CS01
2021-03-05 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES CS01
2021-09-24 31/12/20 UNAUDITED ABRIDGED AA
2020-09-21 31/12/19 UNAUDITED ABRIDGED AA
2020-02-26 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES CS01
2019-03-06 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES CS01
2019-09-17 31/12/18 UNAUDITED ABRIDGED AA
2018-08-31 31/12/17 UNAUDITED ABRIDGED AA
2018-02-26 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES CS01
2017-03-03 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2017-09-25 31/12/16 UNAUDITED ABRIDGED AA
2016-09-28 31/12/15 UNAUDITED ABRIDGED AA
2016-03-02 27/02/16 FULL LIST AR01
2015-03-04 27/02/15 FULL LIST AR01
2015-08-27 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-06 27/02/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-05 27/02/13 FULL LIST AR01
2013-09-06 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-27 27/02/12 FULL LIST AR01
2012-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW YOUNG / 25/06/2012 CH01
2011-03-31 27/02/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-17 27/02/10 FULL LIST AR01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-05 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 25/05/2007 288c
2008-03-13 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2008-07-07 APPOINTMENT TERMINATED SECRETARY MANDY BRIGHT 288b
2008-10-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-01 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-14 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363a
2005-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-21 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-23 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2003-07-17 COMPANY NAME CHANGEDBY MANAGEMENT & DESIGN LIMITEDCERTIFICATE ISSUED ON 17/07/03 CERTNM
2003-03-21 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS 363s
2003-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-09 NEW SECRETARY APPOINTED 288a
2003-06-09 SECRETARY RESIGNED 288b
2002-03-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-03-14 DIRECTOR RESIGNED 288b
2002-03-14 SECRETARY RESIGNED 288b
2002-02-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-19 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 225
2002-03-14 NEW DIRECTOR APPOINTED 288a
2002-03-14 AD 27/02/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-12-12 03:00:41