Companies House does not verify the accuracy of the information filed

B SHORE CONSULTING LIMITED

Company number 09765524

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 58 pages (58 pages)
15 Mar 2024	AD01	Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 15 March 2024	View PDF Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 15 March 2024 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	PSC04	Change of details for Mr Barry Thomas Hymers as a person with significant control on 13 December 2017	View PDF Change of details for Mr Barry Thomas Hymers as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 6 September 2021	View PDF Second filing of Confirmation Statement dated 6 September 2021 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (sic Code update) was registered on 21.10.2021.	View PDF Confirmation statement made on 6 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (sic Code update) was registered on 21.10.2021. - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 13 December 2017 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AP01	Appointment of Claire Elizabeth Hymers as a director on 13 December 2017	View PDF Appointment of Claire Elizabeth Hymers as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

B SHORE CONSULTING LIMITED

Filter by category