BAIRD'S COMMUNICATIONS MANAGEMENT CONSULTANTS LTD



Company Documents

DateDescription
09/02/249 February 2024 NewStatement of capital following an allotment of shares on 2023-02-22

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20/09/2320 September 2023 Registered office address changed from 9 Llys Cyncoed Oakdale Blackwood NP12 0NQ Wales to 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH on 2023-09-20

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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08/09/238 September 2023 Registered office address changed from Tŷ Mynyddislwyn Bryn Road Pontllanfraith Blackwood NP12 2BH Wales to 9 Llys Cyncoed Oakdale Blackwood NP12 0NQ on 2023-09-08

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08/09/238 September 2023 Confirmation statement made on 2023-08-11 with no updates

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08/09/238 September 2023 Change of details for Mr Mark Denys Chataway as a person with significant control on 2023-09-08

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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04/01/234 January 2023 Termination of appointment of Christopher Nial as a secretary on 2022-09-19

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

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

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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

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28/08/1528 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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04/09/144 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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09/09/139 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 August 2013

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09/10/129 October 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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06/09/116 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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08/11/108 November 2010 Annual return made up to 11 August 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHATAWAY / 11/08/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BAIRD / 11/08/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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07/09/097 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 LOCATION OF DEBENTURE REGISTER

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 34 MAINDEE ROAD CWMFELINFACH, YNYSDDU NEWPORT NP11 7HR

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/08 FROM: 34 MAINDEE ROAD CWMFELINFACH, YNYSDDU NEWPORT NP11 7HR

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27/08/0827 August 2008 LOCATION OF REGISTER OF MEMBERS

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28/04/0828 April 2008 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 NC INC ALREADY ADJUSTED 22/12/06

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19/11/0719 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0611 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/09/0526 September 2005 DIRECTOR'S PARTICULARS CHANGED

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26/09/0526 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/047 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 9-11 ST ANDREW'S CRESCENT CARDIFF CARDIFF CF10 3DG

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 NEW SECRETARY APPOINTED

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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