BEDFORD CONSULTANCY SERVICES LIMITED

Company number NI069389

Date	Type	Description	View / Download
14 Nov 2024	AA	Full accounts made up to 31 January 2024	(24 pages)
04 Jun 2024	MR01	Registration of charge NI0693890005, created on 3 June 2024	(34 pages)
18 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
02 Nov 2023	AA	Full accounts made up to 31 January 2023	(23 pages)
19 Oct 2023	MR01	Registration of charge NI0693890004, created on 10 October 2023	(55 pages)
17 Oct 2023	MR01	Registration of charge NI0693890003, created on 10 October 2023	(54 pages)
12 Sep 2023	MA	Memorandum and Articles of Association	(11 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/transactions/documents 14/09/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Jun 2023	AP01	Appointment of Mr Philip Crawford as a director on 1 June 2023	(2 pages)
03 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with updates	(4 pages)
28 Nov 2022	MR04	Satisfaction of charge NI0693890001 in full	(1 page)
01 Nov 2022	AD01	Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB on 1 November 2022	(1 page)
31 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	(12 pages) Download iXBRL
20 Sep 2022	MR01	Registration of charge NI0693890002, created on 15 September 2022	(52 pages)
16 Aug 2022	PSC05	Change of details for Blue Jay Bidco Limited as a person with significant control on 1 June 2022	(2 pages)
01 Jun 2022	TM01	Termination of appointment of Yuri Mikhalev as a director on 1 June 2022	(1 page)
01 Jun 2022	TM01	Termination of appointment of Charles Emilien Stanislas Bonnassieux as a director on 1 June 2022	(1 page)
27 Apr 2022	AP01	Appointment of Mr Charles Emilien Stanislas Bonnassieux as a director on 25 April 2022	(2 pages)
27 Apr 2022	AP01	Appointment of Mr Yuri Mikhalev as a director on 25 April 2022	(2 pages)
27 Apr 2022	PSC02	Notification of Blue Jay Bidco Limited as a person with significant control on 25 April 2022	(2 pages)
27 Apr 2022	PSC07	Cessation of Nd Investments (N.I.) Limited as a person with significant control on 25 April 2022	(1 page)
27 Apr 2022	TM01	Termination of appointment of Peter Martyn Foster as a director on 25 April 2022	(1 page)
22 Apr 2022	RP04AR01	Second filing of the annual return made up to 29 May 2016	(23 pages)
06 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2017 GBP 417	(4 pages)
06 Apr 2022	SH06	Cancellation of shares. Statement of capital on 28 June 2017 GBP 100	(6 pages)