- Company Overview for BEAR CONSULTING (UK) LTD (04775257)
- Filing history for BEAR CONSULTING (UK) LTD (04775257)
- People for BEAR CONSULTING (UK) LTD (04775257)
- More for BEAR CONSULTING (UK) LTD (04775257)
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
|
|
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
|
|
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
|
|
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
|
|
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 |