BETHAN JONES CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 28/11/2428 November 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/09/2320 September 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 28/07/2328 July 2023 | Registered office address changed from PO Box 4385 06825318 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 2023-07-28 |
| 30/05/2330 May 2023 | Registered office address changed to PO Box 4385, 06825318 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/03/221 March 2022 | Director's details changed for Ms Bethan Mair Jones on 2022-02-16 |
| 01/03/221 March 2022 | Change of details for Ms Bethan Mair Jones as a person with significant control on 2022-02-16 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/05/2118 May 2021 | 28/02/21 UNAUDITED ABRIDGED |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/05/2019 May 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND |
| 24/04/1924 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 14/08/1814 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS BETHAN MAIR JONES / 07/07/2017 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MS BETHAN MAIR JONES / 07/07/2017 |
| 24/03/1724 March 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 40 BLOOMSBURY WAY LONDON WC1A 2SE ENGLAND |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 2 COOPER HOUSE 3P1 MICHAEL ROAD LONDON SW6 2AD |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 40 BLOOMSBURY WAY LONDON WC1A 2SE ENGLAND |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/02/1625 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/02/1527 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM FIN-ACTS LTD SUITE 40 THE MARKET BUILDING 191-195 HIGH STREET BRENTFORD MIDDLESEX TW8 8LB |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/03/1428 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 22/02/1222 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/03/1111 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/03/101 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETHAN JONES / 20/02/2010 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED BETHAN JONES |
| 24/03/0924 March 2009 | SECRETARY APPOINTED HEATHER JONES |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER JONES |
| 20/02/0920 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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