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B1 CONSULTANT LTD

Company number 11413967

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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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2024	AA01	Previous accounting period shortened from 29 June 2023 to 28 June 2023	View PDF Previous accounting period shortened from 29 June 2023 to 28 June 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	TM01	Termination of appointment of Patricia Ann Bissett as a director on 1 April 2021	View PDF Termination of appointment of Patricia Ann Bissett as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 8 December 2020	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 8 December 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	PSC01	Notification of Veronica Bertuzzi as a person with significant control on 25 February 2020	View PDF Notification of Veronica Bertuzzi as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	PSC07	Cessation of Arthur Trustee Ltd as a person with significant control on 25 February 2020	View PDF Cessation of Arthur Trustee Ltd as a person with significant control on 25 February 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AP01	Appointment of Ms Veronica Bertuzzi as a director on 21 January 2020	View PDF Appointment of Ms Veronica Bertuzzi as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AP01	Appointment of Mrs Patricia Ann Bissett as a director on 12 December 2019	View PDF Appointment of Mrs Patricia Ann Bissett as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM01	Termination of appointment of Veronica Bertuzzi as a director on 12 December 2019	View PDF Termination of appointment of Veronica Bertuzzi as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	AP01	Appointment of Mrs Veronica Bertuzzi as a director on 30 May 2019	View PDF Appointment of Mrs Veronica Bertuzzi as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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B1 CONSULTANT LTD

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