C-BIA CONSULTING LTD

Company number 05743911

Date	Type	Description	View / Download
17 May 2018	PSC01	Notification of Brendan Edward Dunphy as a person with significant control on 12 February 2018	(2 pages)
18 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
06 Mar 2018	TM01	Termination of appointment of Anthony John Dent as a director on 5 March 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Brendan Edward Dunphy as a director on 5 March 2018	(2 pages)
06 Mar 2018	AD03	Register(s) moved to registered inspection location 35 Cator Road London SE26 5DT	(1 page)
06 Mar 2018	AD02	Register inspection address has been changed from Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG England to 35 Cator Road London SE26 5DT	(1 page)
23 Feb 2018	AD02	Register inspection address has been changed from Unit K Roentgen Road Basingstoke RG24 8NG England to Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG	(1 page)
22 Feb 2018	AD01	Registered office address changed from Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG England to 152-160 City Road Kemp House London EC1V 2NX on 22 February 2018	(1 page)
24 Jan 2018	SH03	Purchase of own shares.	(3 pages)
08 Jan 2018	TM02	Termination of appointment of Geoffrey John Westall as a secretary on 15 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Ashok Jivraj Rabheru as a director on 15 December 2017	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-15	(4 pages)
20 Dec 2017	CONNOT	Change of name notice	(2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
30 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages) Download iXBRL
19 Dec 2016	AD02	Register inspection address has been changed to Unit K Roentgen Road Basingstoke RG24 8NG	(1 page)
19 Dec 2016	AD01	Registered office address changed from Suite 2.03 the Loom 14 Gowers Walk London E1 8PY England to Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG on 19 December 2016	(1 page)
18 Dec 2016	AD01	Registered office address changed from Parkview Business Centre Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gowers Walk London E1 8PY on 18 December 2016	(1 page)
26 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 100	(7 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(7 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	(7 pages)