BANKT&D CONSULTING LIMITED

04751032
420 -D WOODHAM LANE WOODHAM ADDLESTONE KT15 3PY

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 3 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 officers Change of particulars for director (Mr Aslam Aziz) 2 Buy now
16 Dec 2023 officers Change of particulars for secretary (Mr Aslam Aziz) 1 Buy now
07 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 3 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 3 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2019 accounts Annual Accounts 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2018 accounts Annual Accounts 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 officers Termination of appointment of director (Sarabjit Singh Chhatwal) 1 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
28 Jun 2016 capital Notice of cancellation of shares 4 Buy now
28 Jun 2016 capital Return of purchase of own shares 3 Buy now
01 Jun 2016 annual-return Annual Return 6 Buy now
01 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2016 officers Termination of appointment of director (Kenneth Paul Pasternak) 1 Buy now
05 Apr 2016 officers Change of particulars for director (Mr Sarabjit Singh Chhatwal) 2 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
16 Sep 2015 officers Termination of appointment of director (Mazhar Ul Latif) 1 Buy now
20 Jul 2015 officers Termination of appointment of director (Vinay Kumar Bijawat) 1 Buy now
20 May 2015 annual-return Annual Return 8 Buy now
06 Feb 2015 officers Termination of appointment of director (Laurence Richard Llewellyn) 1 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
19 Jun 2014 annual-return Annual Return 8 Buy now
18 Jun 2014 officers Appointment of director (Mr Laurence Richard Llewellyn) 2 Buy now
29 May 2014 officers Termination of appointment of director (Walter Marlowe) 1 Buy now
13 May 2014 officers Termination of appointment of director (Norman Bernard) 1 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
03 Jun 2013 annual-return Annual Return 9 Buy now
02 Jun 2013 officers Change of particulars for director (Walter Abraham Marlowe) 2 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
01 May 2012 annual-return Annual Return 10 Buy now
06 Oct 2011 accounts Annual Accounts 7 Buy now
01 Jun 2011 annual-return Annual Return 10 Buy now
31 May 2011 officers Appointment of director (Mr Norman Paul Bernard) 2 Buy now
28 May 2011 officers Change of particulars for director (Mr Sarabjit Singh Chhatwal) 2 Buy now
13 Oct 2010 annual-return Annual Return 9 Buy now
13 Oct 2010 officers Appointment of director (Mr Vinay Kumar Bijawat) 2 Buy now
12 Oct 2010 officers Appointment of director (Mr Sarabjit Singh Chhatwal) 2 Buy now
12 Oct 2010 officers Appointment of director (Mr Mazhar Ul Latif) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Kenneth Paul Pasternak) 2 Buy now
05 Oct 2010 capital Return of Allotment of shares 4 Buy now
05 Oct 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
31 Aug 2010 gazette Gazette Notice Compulsary 1 Buy now
17 May 2010 change-of-name Certificate Change Of Name Company 4 Buy now
02 Mar 2010 resolution Resolution 1 Buy now
28 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
26 Jan 2010 change-of-name Change Of Name Notice 3 Buy now
04 Nov 2009 accounts Annual Accounts 7 Buy now
29 Jul 2009 annual-return Return made up to 01/05/09; full list of members 6 Buy now
29 Jul 2009 address Location of debenture register 1 Buy now
29 Jul 2009 address Location of register of members 1 Buy now
29 Jul 2009 address Registered office changed on 29/07/2009 from, one crown square 4TH floor suites 18-20, church street east, woking, surrey, GU21 6HR 1 Buy now
28 Jul 2009 officers Appointment terminated director edward holmes 1 Buy now
05 Nov 2008 accounts Annual Accounts 7 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from, suite 1602, 16-19 southampton place, holborn, london, WC1A 2AJ 1 Buy now
17 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
04 Jul 2008 annual-return Return made up to 01/05/08; full list of members 6 Buy now
29 Jan 2008 officers Director resigned 1 Buy now
29 Jan 2008 officers New director appointed 1 Buy now
26 Jul 2007 accounts Annual Accounts 8 Buy now
14 May 2007 annual-return Return made up to 01/05/07; full list of members 4 Buy now
25 Oct 2006 accounts Annual Accounts 8 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
18 Aug 2006 officers New director appointed 2 Buy now
16 May 2006 annual-return Return made up to 01/05/06; full list of members 4 Buy now
24 Nov 2005 resolution Resolution 1 Buy now
24 Nov 2005 capital S-div 28/10/05 1 Buy now
16 Nov 2005 accounts Annual Accounts 7 Buy now
09 Jun 2005 annual-return Return made up to 01/05/05; full list of members 5 Buy now
13 May 2005 capital Ad 27/04/05--------- £ si 147@1=147 £ ic 1005/1152 3 Buy now
31 Mar 2005 capital Particulars of contract relating to shares 3 Buy now
31 Mar 2005 capital Ad 23/01/04--------- £ si 25@1 2 Buy now
17 Mar 2005 capital Ad 08/07/04--------- £ si 30@1=30 £ ic 975/1005 2 Buy now
02 Nov 2004 accounts Annual Accounts 8 Buy now
06 Jul 2004 capital Ad 22/01/04--------- £ si 973@1 2 Buy now
06 Jul 2004 annual-return Return made up to 01/05/04; full list of members 9 Buy now
02 Oct 2003 officers New secretary appointed 2 Buy now
02 Oct 2003 officers Secretary resigned 1 Buy now
24 Aug 2003 officers New director appointed 2 Buy now
21 Aug 2003 officers New director appointed 2 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
01 Jul 2003 address Registered office changed on 01/07/03 from: ferndale house, byfleet road, cobham, surrey, KT11 1DY 1 Buy now
01 Jul 2003 accounts Accounting reference date shortened from 31/05/04 to 31/12/03 1 Buy now
09 May 2003 capital Ad 01/05/03--------- £ si 4998@1=4998 £ ic 2/5000 2 Buy now
01 May 2003 incorporation Incorporation Company 12 Buy now