BELL CONSULTING LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-07-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/05/2417 May 2024 Micro company accounts made up to 2023-07-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-15 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-07-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-15 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRIAM BELL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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28/09/1628 September 2016 PREVEXT FROM 31/01/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/01/1619 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/01/1517 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/02/1328 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/01/1219 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FLAVIO BELL / 15/01/2010

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25/02/1025 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 3 SOUTHDOWN AVENUE LONDON W7 2AT

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01/10/091 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MYRIAM BELL / 06/09/2009

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01/10/091 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO BELL / 06/09/2009

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17/08/0917 August 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO BELL / 21/06/2008

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 293 BOSTON ROAD LONDON W7 2AT

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14/07/0814 July 2008 SECRETARY'S CHANGE OF PARTICULARS / MYRIAM BELL / 21/06/2008

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16/05/0816 May 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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02/02/072 February 2007 SECRETARY'S PARTICULARS CHANGED

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02/02/072 February 2007 DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 9 LILAC COURT CAMBRIDGE CAMBRIDGESHIRE CB1 7AY

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08/04/058 April 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 SECRETARY'S PARTICULARS CHANGED

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07/10/047 October 2004 DIRECTOR'S PARTICULARS CHANGED

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 4 STAFFORDSHIRE STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2NB

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16/01/0416 January 2004 NEW SECRETARY APPOINTED

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16/01/0416 January 2004 NEW DIRECTOR APPOINTED

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16/01/0416 January 2004 DIRECTOR RESIGNED

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16/01/0416 January 2004 SECRETARY RESIGNED

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15/01/0415 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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