(TM01) Director appointment termination date: 2024-01-31
filed on: 13th, February 2024
| officers
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, October 2023
| accounts
|
Free Download
(38 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, October 2023
| accounts
|
Free Download
(38 pages)
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(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 18th, October 2023
| accounts
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Free Download
(19 pages)
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(CERTNM) Company name changed bis-henderson consulting LIMITEDcertificate issued on 12/10/23
filed on: 12th, October 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date
filed on: 24th, April 2023
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT on 2023-04-21
filed on: 21st, April 2023
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2023-02-28 to 2022-12-31
filed on: 16th, January 2023
| accounts
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2022-02-28
filed on: 29th, November 2022
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22
filed on: 29th, November 2022
| accounts
|
Free Download
(34 pages)
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(CH01) On 2022-05-21 director's details were changed
filed on: 5th, August 2022
| officers
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Free Download
(2 pages)
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(CH01) On 2022-07-10 director's details were changed
filed on: 5th, August 2022
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2021-02-28
filed on: 20th, September 2021
| accounts
|
Free Download
(8 pages)
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(AP01) New director was appointed on 2021-08-02
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, May 2021
| incorporation
|
Free Download
(35 pages)
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(SH08) Change of share class name or designation
filed on: 21st, May 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, May 2021
| resolution
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-04-27
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2021-04-27
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2020-02-29
filed on: 23rd, November 2020
| accounts
|
Free Download
(8 pages)
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(CH01) On 2020-01-13 director's details were changed
filed on: 31st, January 2020
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2019-02-28
filed on: 30th, May 2019
| accounts
|
Free Download
(8 pages)
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(CH01) On 2018-03-17 director's details were changed
filed on: 21st, November 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-07-14 director's details were changed
filed on: 20th, November 2018
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, August 2018
| resolution
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Free Download
(20 pages)
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(AP01) New director was appointed on 2018-07-23
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-07-20
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2018-02-28
filed on: 22nd, June 2018
| accounts
|
Free Download
(8 pages)
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(CH01) On 2018-04-10 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-03-02 director's details were changed
filed on: 2nd, March 2018
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 19th, July 2017
| resolution
|
Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2017-06-26: 14.30 GBP
filed on: 19th, July 2017
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 19th, July 2017
| capital
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2017-02-28
filed on: 12th, July 2017
| accounts
|
Free Download
(7 pages)
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(TM01) Director appointment termination date: 2017-06-19
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2017-06-07: 10.53 GBP
filed on: 20th, June 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, June 2017
| resolution
|
Free Download
(20 pages)
|
(AA) Accounts for a small company made up to 2016-02-29
filed on: 6th, June 2016
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a small company made up to 2015-02-28
filed on: 3rd, November 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2015-10-19 with full list of members
filed on: 20th, October 2015
| annual return
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Free Download
(6 pages)
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(AUD) Auditor's resignation
filed on: 13th, July 2015
| auditors
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Free Download
(2 pages)
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(AR01) Annual return made up to 2014-10-19 with full list of members
filed on: 21st, October 2014
| annual return
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Free Download
(6 pages)
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(AA) Accounts for a small company made up to 2014-02-28
filed on: 8th, October 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2013-10-19 with full list of members
filed on: 8th, November 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2013-11-08: 10.00 GBP
capital
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(CH01) On 2013-10-19 director's details were changed
filed on: 29th, October 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2013-10-19 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013-10-19 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-10-19 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-09-10
filed on: 10th, September 2013
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, September 2013
| resolution
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Free Download
(17 pages)
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(SH01) Statement of Capital on 2013-08-19: 10.00 GBP
filed on: 10th, September 2013
| capital
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2013-09-10
filed on: 10th, September 2013
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, July 2013
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2013-07-04
filed on: 11th, July 2013
| capital
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Free Download
(5 pages)
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(CERTNM) Company name changed seebeck 85 LIMITEDcertificate issued on 08/07/13
filed on: 8th, July 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Company name change resolution on 2013-07-04
change of name
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(NM01) Change of name by resolution
change of name
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(AA01) Current accounting period extended from 2013-10-31 to 2014-02-28
filed on: 5th, July 2013
| accounts
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Free Download
(1 page)
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(AP03) On 2013-07-05 - new secretary appointed
filed on: 5th, July 2013
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-07-05
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-07-05
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-07-05
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-07-05
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-07-05
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, October 2012
| incorporation
|
Free Download
(25 pages)
|