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BESPOKE COMPLIANCE CONSULTANCY LTD

Company number 13839164

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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)
27 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 15 April 2024
13 Aug 2024 AA Micro company accounts made up to 31 March 2024
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 101
16 Apr 2024 CS01 15/04/24 Statement of Capital gbp 101
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/08/2024.
07 Jun 2023 AA Micro company accounts made up to 31 March 2023
26 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 15 April 2023
20 Apr 2023 PSC04 Change of details for Mr Gary Kershaw as a person with significant control on 23 August 2022
20 Apr 2023 PSC01 Notification of Rosalind Lucy Kershaw as a person with significant control on 23 August 2022
18 Apr 2023 AD01 Registered office address changed from 22 the Tything Worcester WR1 1HD England to South View Range Lane Denshaw Oldham OL3 5SA on 18 April 2023
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
02 Sep 2022 AA01 Current accounting period extended from 31 January 2023 to 31 March 2023
23 Aug 2022 AP01 Appointment of Mrs Rosalind Lucy Kershaw as a director on 23 August 2022
10 May 2022 PSC01 Notification of Gary Kershaw as a person with significant control on 13 April 2022
10 May 2022 PSC07 Cessation of Susannah Clare Lane as a person with significant control on 13 April 2022
22 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
22 Apr 2022 TM01 Termination of appointment of Susannah Clare Lane as a director on 13 April 2022
01 Apr 2022 AP01 Appointment of Mr Gary John Kershaw as a director on 1 April 2022
10 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-10
  • GBP 100