B1 CONSULTANT LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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25/03/2525 March 2025 Previous accounting period shortened from 2024-06-28 to 2024-06-27

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14/10/2414 October 2024 Confirmation statement made on 2024-10-12 with no updates

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-06-30

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28

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16/10/2316 October 2023 Confirmation statement made on 2023-10-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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25/02/2025 February 2020 CESSATION OF ARTHUR TRUSTEE LTD AS A PSC

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25/02/2025 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA BERTUZZI

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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21/01/2021 January 2020 DIRECTOR APPOINTED MS VERONICA BERTUZZI

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR VERONICA BERTUZZI

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12/12/1912 December 2019 DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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30/05/1930 May 2019 DIRECTOR APPOINTED MRS VERONICA BERTUZZI

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR TRUSTEE LTD

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01/10/181 October 2018 CESSATION OF MARIO GESUE' AS A PSC

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13/06/1813 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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