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BEAR CONSULTING (UK) LTD

Company number 04775257

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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)
01 Jun 2017 TM01 Termination of appointment of Richard Robert Robinson as a director on 29 May 2017
26 May 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
22 Feb 2017 AP01 Appointment of Mr Richard Henry Lexton as a director on 15 February 2017
23 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Nov 2012 AP01 Appointment of Mr Richard Robert Robinson as a director
14 Nov 2012 TM01 Termination of appointment of Richard Lexton as a director
10 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
17 Apr 2012 AD01 Registered office address changed from C/O Richard Lexton 8 Laurence Pountney Hill London EC4R 0BE United Kingdom on 17 April 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
23 Jun 2010 CERTNM Company name changed lmg directors LIMITED\certificate issued on 23/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27
23 Jun 2010 CONNOT Change of name notice
07 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
27 May 2010 TM01 Termination of appointment of Frank Mcdowell as a director
27 May 2010 TM01 Termination of appointment of Paul Goldwin as a director
27 May 2010 TM02 Termination of appointment of Lmg Services Limited as a secretary
27 May 2010 AD01 Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 May 2010