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CBC CIARAN BEARY CONSULTING LIMITED

Company number 04362460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2025 CS01 Confirmation statement made on 29 January 2025 with no updates
14 Jan 2025 AA Micro company accounts made up to 30 April 2024
14 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
15 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
02 Jan 2023 AA Micro company accounts made up to 30 April 2022
14 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
14 Feb 2022 PSC04 Change of details for Mrs Caron Dilys Beary as a person with significant control on 6 April 2017
14 Feb 2022 PSC04 Change of details for Mr Ciaran Gerard Beary as a person with significant control on 6 April 2017
05 Dec 2021 AA Micro company accounts made up to 30 April 2021
17 Sep 2021 SH08 Change of share class name or designation
17 Sep 2021 MA Memorandum and Articles of Association
17 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares 01/05/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 29 January 2017
26 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 29 January 2018
26 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 29 January 2019
26 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 29 January 2021
19 Apr 2021 AA Micro company accounts made up to 30 April 2020
12 Mar 2021 CS01 29/01/21 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/08/2021.
10 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/08/2021.
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/08/2021.
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017