BELLEROPHON CONSULTING (INTERNATIONAL) LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-08-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-08-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-09-14 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/07/212 July 2021 Micro company accounts made up to 2020-08-31

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13/05/2113 May 2021 Confirmation statement made on 2020-09-14 with no updates

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13/05/2113 May 2021 Administrative restoration application

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18

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11/12/1811 December 2018 DISS40 (DISS40(SOAD))

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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04/12/184 December 2018 FIRST GAZETTE

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30/08/1830 August 2018 Annual accounts for year ending 30 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts for year ending 30 Aug 2017

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/16

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31/05/1731 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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13/11/1613 November 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts for year ending 30 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/11/1530 November 2015 Annual return made up to 14 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/11/1410 November 2014 Annual return made up to 14 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/11/137 November 2013 Annual return made up to 14 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/10/1216 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/11/1117 November 2011 Annual return made up to 14 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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26/04/1126 April 2011 Annual return made up to 14 September 2010 with full list of shareholders

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23/04/1123 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON HARRY ROYSTON SPILLER / 14/09/2010

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23/04/1123 April 2011 REGISTERED OFFICE CHANGED ON 23/04/2011 FROM 5 MILTON AVENUE WESTCOTT DORKING SURREY RH4 3QA

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23/04/1123 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LOUISE SPILLER / 14/09/2010

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18/01/1118 January 2011 FIRST GAZETTE

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/06/1014 June 2010 PREVSHO FROM 30/09/2009 TO 31/08/2009

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16/09/0916 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 8 DUNLIN RISE GUILDFORD SURREY GU4 7DX

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22/06/0922 June 2009 30/09/08 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 30/09/07 TOTAL EXEMPTION FULL

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17/09/0717 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/09/0615 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/09/0514 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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27/09/0327 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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10/10/0210 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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26/09/0126 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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29/09/0029 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 SECRETARY RESIGNED

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06/10/996 October 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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06/10/996 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/996 October 1999 DIRECTOR RESIGNED

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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