Company NameBusiness Configuration Solutions Ltd
Company StatusDissolved
Company Number06042465
CategoryPrivate Limited Company
Incorporation Date5 January 2007(17 years, 4 months ago)
Dissolution Date11 October 2022 (1 year, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr John Connolly
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2007(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address15 Oatlands Way
Pity Me
Durham
DH1 5GL
Secretary NameElizabeth Arlene Connolly
NationalityBritish
StatusResigned
Appointed08 December 2007(11 months, 1 week after company formation)
Appointment Duration9 years, 1 month (resigned 05 January 2017)
RoleCompany Director
Correspondence Address15 Oatlands Way
Durham
DH1 5GL
Secretary NameMyaccountant.co.uk Limited (Corporation)
StatusResigned
Appointed05 January 2007(same day as company formation)
Correspondence AddressWestpoint
78 Queens Road
Bristol
BS8 1QX

Location

Registered Address15 Oatlands Way
Durham
DH1 5GL
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishFramwellgate Moor
WardFramwellgate and Newton Hall
Built Up AreaDurham

Shareholders

1 at £1Mr John Connolly
100.00%
Ordinary

Financials

Year2014
Net Worth£81,622
Cash£81,988
Current Liabilities£20,874

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

19 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
21 September 2020Micro company accounts made up to 30 June 2020 (4 pages)
7 January 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
13 August 2019Micro company accounts made up to 30 June 2019 (5 pages)
11 January 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
23 August 2018Micro company accounts made up to 30 June 2018 (4 pages)
5 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
9 October 2017Micro company accounts made up to 30 June 2017 (5 pages)
9 October 2017Micro company accounts made up to 30 June 2017 (5 pages)
1 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 January 2017Termination of appointment of Elizabeth Arlene Connolly as a secretary on 5 January 2017 (1 page)
14 January 2017Registered office address changed from 15 Oatlands Way Pity Me Durham DH1 5GL England to 15 Oatlands Way Durham DH1 5GL on 14 January 2017 (1 page)
14 January 2017Registered office address changed from 15 Oatlands Way Pity Me Durham DH1 5GL England to 15 Oatlands Way Durham DH1 5GL on 14 January 2017 (1 page)
14 January 2017Termination of appointment of Elizabeth Arlene Connolly as a secretary on 5 January 2017 (1 page)
13 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
1 November 2016Registered office address changed from C/O Sjd Accountancy 1 King Street Salford M3 7BN to 15 Oatlands Way Pity Me Durham DH1 5GL on 1 November 2016 (1 page)
1 November 2016Registered office address changed from C/O Sjd Accountancy 1 King Street Salford M3 7BN to 15 Oatlands Way Pity Me Durham DH1 5GL on 1 November 2016 (1 page)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(4 pages)
25 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(4 pages)
25 January 2016Secretary's details changed for Elizabeth Arlene Connolly on 18 December 2015 (1 page)
25 January 2016Secretary's details changed for Elizabeth Arlene Connolly on 18 December 2015 (1 page)
23 December 2015Registered office address changed from C/O Sjd Accountancy 1 King Street Manchester Salford M3 7BN to C/O Sjd Accountancy 1 King Street Salford M3 7BN on 23 December 2015 (1 page)
23 December 2015Registered office address changed from C/O Sjd Accountancy 1 King Street Manchester Salford M3 7BN to C/O Sjd Accountancy 1 King Street Salford M3 7BN on 23 December 2015 (1 page)
23 December 2015Director's details changed for Mr John Connolly on 22 December 2015 (2 pages)
23 December 2015Director's details changed for Mr John Connolly on 22 December 2015 (2 pages)
18 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1
(4 pages)
18 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1
(4 pages)
18 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1
(4 pages)
5 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
(4 pages)
12 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
(4 pages)
12 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
(4 pages)
26 September 2013Total exemption full accounts made up to 30 June 2013 (19 pages)
26 September 2013Total exemption full accounts made up to 30 June 2013 (19 pages)
14 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
14 January 2013Registered office address changed from C/O Sjd Accountancy King Street Salford Manchester M3 7BN United Kingdom on 14 January 2013 (1 page)
14 January 2013Registered office address changed from C/O Sjd Accountancy King Street Salford Manchester M3 7BN United Kingdom on 14 January 2013 (1 page)
14 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
8 November 2012Registered office address changed from C/O Sjd Accountancy King Street Salford Manchester M3 7BN United Kingdom on 8 November 2012 (1 page)
8 November 2012Registered office address changed from C/O Sjd Accountancy 82 King Street Manchester M2 4WQ on 8 November 2012 (1 page)
8 November 2012Registered office address changed from C/O Sjd Accountancy King Street Salford Manchester M3 7BN United Kingdom on 8 November 2012 (1 page)
8 November 2012Registered office address changed from C/O Sjd Accountancy 82 King Street Manchester M2 4WQ on 8 November 2012 (1 page)
8 November 2012Registered office address changed from C/O Sjd Accountancy King Street Salford Manchester M3 7BN United Kingdom on 8 November 2012 (1 page)
8 November 2012Registered office address changed from C/O Sjd Accountancy 82 King Street Manchester M2 4WQ on 8 November 2012 (1 page)
22 August 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 August 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
29 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
29 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
9 January 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 January 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
13 February 2011Secretary's details changed for Elizabeth Arlene Connolly on 5 January 2010 (2 pages)
13 February 2011Secretary's details changed for Elizabeth Arlene Connolly on 5 January 2010 (2 pages)
13 February 2011Secretary's details changed for Elizabeth Arlene Connolly on 5 January 2010 (2 pages)
25 November 2010Registered office address changed from West Point, 78 Queens Road Clifton Bristol BS8 1QU on 25 November 2010 (2 pages)
25 November 2010Registered office address changed from West Point, 78 Queens Road Clifton Bristol BS8 1QU on 25 November 2010 (2 pages)
25 October 2010Current accounting period extended from 31 January 2011 to 30 June 2011 (3 pages)
25 October 2010Current accounting period extended from 31 January 2011 to 30 June 2011 (3 pages)
16 July 2010Director's details changed for Mr John Connolly on 6 July 2010 (2 pages)
16 July 2010Director's details changed for Mr John Connolly on 6 July 2010 (2 pages)
16 July 2010Director's details changed for Mr John Connolly on 6 July 2010 (2 pages)
31 March 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
31 March 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
14 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for John Connolly on 14 January 2010 (2 pages)
14 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for John Connolly on 14 January 2010 (2 pages)
24 April 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 April 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 January 2009Return made up to 05/01/09; full list of members (3 pages)
12 January 2009Return made up to 05/01/09; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
30 June 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 January 2008Return made up to 05/01/08; full list of members (5 pages)
22 January 2008Return made up to 05/01/08; full list of members (5 pages)
13 December 2007New secretary appointed (1 page)
13 December 2007Secretary resigned (1 page)
13 December 2007New secretary appointed (1 page)
13 December 2007Secretary resigned (1 page)
7 December 2007Secretary's particulars changed (1 page)
7 December 2007Secretary's particulars changed (1 page)
5 January 2007Incorporation (17 pages)
5 January 2007Incorporation (17 pages)