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BEDFORD CONSULTANCY SERVICES LIMITED

Company number NI069389

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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)
06 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 28/06/2017
06 Apr 2022 SH03 Purchase of own shares.
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
02 Aug 2021 CH01 Director's details changed for Mr Neil Malachy Doyle on 2 August 2021
23 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
21 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
02 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with updates
21 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
16 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 May 2018
  • GBP 400
02 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
20 Feb 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 January 2019
04 Oct 2018 CH01 Director's details changed for Mr Cathal Doyle on 4 October 2018
05 Jul 2018 MR01 Registration of charge NI0693890001, created on 26 June 2018
18 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 400
  • ANNOTATION Clarification a second filed SH01 form was registered on 16/05/2019.
16 May 2018 AP01 Appointment of Mr Peter Martyn Foster as a director on 9 May 2018
15 Mar 2018 PSC02 Notification of Nd Investments (N.I.) Limited as a person with significant control on 25 August 2017
15 Mar 2018 PSC07 Cessation of Stephen Mckittrick as a person with significant control on 25 August 2017
15 Mar 2018 PSC07 Cessation of Neil Malachy Doyle as a person with significant control on 25 August 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Mar 2018 TM01 Termination of appointment of Stephen Mckittrick as a director on 25 August 2017
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
31 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares