BOSTON CONSULTING GROUP LIMITED (THE)

00958970
80 CHARLOTTE STREET LONDON ENGLAND W1T 4DF

Documents

Documents
Date Category Description Pages
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 42 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 28 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 30 Buy now
28 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2020 accounts Annual Accounts 32 Buy now
14 Feb 2020 officers Appointment of secretary (Mr Rajat Bhai Chibber) 2 Buy now
14 Feb 2020 officers Termination of appointment of secretary (Cecilia Helen Mary Biddle) 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 27 Buy now
05 Jun 2019 officers Appointment of director (Mr. William James Martin Bruce) 2 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 23 Buy now
04 Jun 2018 officers Termination of appointment of director (David Leslie Pitman) 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 officers Appointment of director (Mr David Leslie Pitman) 2 Buy now
12 Dec 2017 officers Termination of appointment of director (Deborah Simpson) 1 Buy now
05 Oct 2017 accounts Annual Accounts 20 Buy now
08 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 19 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
08 Dec 2015 officers Appointment of director (Mr Mark Carroll Rosenthal) 2 Buy now
08 Dec 2015 officers Termination of appointment of director (Jeremy Daniel Barton) 1 Buy now
15 Oct 2015 accounts Annual Accounts 17 Buy now
11 Mar 2015 officers Termination of appointment of secretary (Heather Joanne Woods) 1 Buy now
25 Feb 2015 officers Appointment of secretary (Ms Cecilia Helen Mary Biddle) 2 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 18 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
01 Nov 2013 officers Termination of appointment of director (Lori Harris) 1 Buy now
17 Sep 2013 accounts Annual Accounts 18 Buy now
07 Dec 2012 annual-return Annual Return 6 Buy now
28 Aug 2012 accounts Annual Accounts 23 Buy now
11 May 2012 resolution Resolution 1 Buy now
18 Apr 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Apr 2012 incorporation Memorandum Articles 6 Buy now
09 Dec 2011 annual-return Annual Return 6 Buy now
21 Nov 2011 accounts Annual Accounts 23 Buy now
27 Sep 2011 officers Appointment of secretary (Mrs Heather Joanne Woods) 1 Buy now
23 Sep 2011 officers Termination of appointment of secretary (Andrew Nicol) 1 Buy now
26 Jan 2011 officers Appointment of director (Mr Mark Benedict Holden) 2 Buy now
14 Jan 2011 officers Appointment of director (Mr Jeremy Daniel Barton) 2 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 21 Buy now
01 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (Deborah Simpson) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Lori Ellen Harris) 2 Buy now
03 Nov 2009 accounts Annual Accounts 21 Buy now
22 Dec 2008 annual-return Return made up to 05/12/08; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 21 Buy now
31 Jan 2008 officers New secretary appointed 2 Buy now
31 Jan 2008 officers Secretary resigned 1 Buy now
02 Jan 2008 annual-return Return made up to 05/12/07; full list of members 2 Buy now
20 Aug 2007 accounts Annual Accounts 20 Buy now
06 Jun 2007 incorporation Memorandum Articles 5 Buy now
06 Jun 2007 incorporation Memorandum Articles 5 Buy now
23 May 2007 resolution Resolution 1 Buy now
01 Apr 2007 officers New director appointed 2 Buy now
01 Apr 2007 officers Director resigned 1 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
22 Mar 2007 officers New director appointed 2 Buy now
13 Dec 2006 annual-return Return made up to 05/12/06; full list of members 7 Buy now
18 Oct 2006 accounts Annual Accounts 18 Buy now
21 Dec 2005 annual-return Return made up to 05/12/05; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 17 Buy now
04 Feb 2005 accounts Annual Accounts 17 Buy now
12 Jan 2005 annual-return Return made up to 20/12/04; full list of members 7 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
15 Jul 2004 officers New director appointed 2 Buy now
15 Jul 2004 officers Director resigned 1 Buy now
30 Jan 2004 officers Director resigned 1 Buy now
20 Jan 2004 annual-return Return made up to 20/12/03; full list of members 7 Buy now
19 Oct 2003 accounts Annual Accounts 18 Buy now
06 Apr 2003 auditors Auditors Resignation Company 1 Buy now
27 Feb 2003 auditors Auditors Resignation Company 1 Buy now
13 Feb 2003 officers Secretary resigned 1 Buy now
13 Feb 2003 officers New secretary appointed 1 Buy now
13 Jan 2003 annual-return Return made up to 20/12/02; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 17 Buy now
21 Feb 2002 officers Secretary resigned 1 Buy now
23 Jan 2002 officers New secretary appointed 2 Buy now
07 Jan 2002 annual-return Return made up to 20/12/01; full list of members 7 Buy now
02 Nov 2001 accounts Annual Accounts 17 Buy now
18 Jan 2001 annual-return Return made up to 20/12/00; full list of members 6 Buy now
10 Dec 2000 officers New director appointed 2 Buy now
02 Nov 2000 accounts Annual Accounts 16 Buy now
03 Jul 2000 officers Director resigned 1 Buy now
10 Jan 2000 annual-return Return made up to 20/12/99; full list of members 7 Buy now
19 Oct 1999 accounts Annual Accounts 17 Buy now
18 Jan 1999 annual-return Return made up to 20/12/98; no change of members 4 Buy now
14 Oct 1998 accounts Annual Accounts 16 Buy now
11 Aug 1998 auditors Auditors Resignation Company 1 Buy now