BELL MUNRO CONSULTING LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-10-25 with updates

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15/11/2415 November 2024 Termination of appointment of Christopher John Munro as a secretary on 2024-09-06

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15/11/2415 November 2024 Termination of appointment of Christopher John Munro as a director on 2024-09-06

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15/11/2415 November 2024 Termination of appointment of Andrew Hugh Bell as a director on 2024-09-06

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15/11/2415 November 2024 Cessation of Andrew Hugh Bell as a person with significant control on 2024-09-06

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15/11/2415 November 2024 Cessation of Christopher John Munro as a person with significant control on 2024-09-06

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15/11/2415 November 2024 Notification of Svgb Limited as a person with significant control on 2024-09-06

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09/10/249 October 2024 Cancellation of shares. Statement of capital on 2024-09-05

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-25 with updates

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03/08/233 August 2023 Total exemption full accounts made up to 2022-11-30

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29/03/2329 March 2023 Secretary's details changed for Mr Christopher John Munro on 2023-03-29

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29/03/2329 March 2023 Director's details changed for Mr Andrew Hugh Bell on 2023-03-29

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29/03/2329 March 2023 Director's details changed for Mr Christopher John Munro on 2023-03-29

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29/03/2329 March 2023 Appointment of Mr Simon Jacob Berry as a director on 2023-03-24

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29/03/2329 March 2023 Change of details for Mr Andrew Hugh Bell as a person with significant control on 2023-03-29

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Memorandum and Articles of Association

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20/12/2220 December 2022 Resolutions

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/11/2211 November 2022 Notification of Andrew Hugh Bell as a person with significant control on 2022-11-11

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11/11/2211 November 2022 Change of details for Mr Christopher John Munro as a person with significant control on 2022-11-11

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31/10/2231 October 2022 Confirmation statement made on 2022-10-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-25 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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30/07/1930 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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01/11/181 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/11/1523 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/11/1421 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/11/1319 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/11/1219 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/11/1021 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MUNRO / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGH BELL / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/11/0813 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0727 November 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/11/0617 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/11/052 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/11/0424 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0317 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 DIRECTOR RESIGNED

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05/11/035 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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