BALTIMORE CONSULTING LIMITED
Company number 08387222 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Satisfaction of charge 083872220008 in full · 1 page | View document |
| 23 Jul 2026 | Registration of charge 083872220009, created on 2026-07-22 · 36 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 26 Mar 2025 | Director's details changed for Mrs Charmaine Vincent on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Change of details for Baltimore Holdings Limited as a person with significant control on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 26 Mar 2025 | Director's details changed for Mrs Charmaine Vincent on 2025-03-26 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 17 Jul 2023 | Registered office address changed from PS21 3rd Floor 21 Prince Street Bristol BS1 4PH to 17th Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2023-07-17 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 5 Apr 2022 | Appointment of Ms Natasha Kristine Clarke as a director on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Registration of charge 083872220008, created on 2022-03-31 · 4 pages | View document |
| 31 Jan 2022 | Change of details for Baltimore Holdings Limited as a person with significant control on 2022-01-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Termination of appointment of Anthony James Clark as a director on 2021-09-20 · 1 page | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083872220004 | View document |
| 3 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083872220005 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 7 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE VINCENT / 18/05/2018 | View document |
| 27 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE KENNY / 01/06/2018 | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM ASHFORD HOUSE GRENADIER ROAD EXETER EX1 3LH | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARMAINE KENNY / 01/06/2018 | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALTIMORE HOLDINGS LIMITED | View document |
| 8 Jun 2018 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083872220006 | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN RYEMILL | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED ANTHONY JAMES CLARK | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN O'DAIR | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA ENGLAND | View document |
| 1 Jun 2018 | CESSATION OF OPUS PROFESSIONAL SERVICES GROUP LIMITED AS A PSC | View document |
| 27 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083872220002 | View document |
| 27 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083872220001 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 30 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083872220005 | View document |
| 30 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083872220004 | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MISS CHARMAINE KENNY | View document |
| 9 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 4 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 20 Aug 2015 | SECOND FILING WITH MUD 04/02/15 FOR FORM AR01 | View document |
| 5 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR IAIN JAMES FRASER O'DAIR | View document |
| 27 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083872220003 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, CHARNWOOD HOUSE MARSH ROAD, BRISTOL, BS3 2NA, UNITED KINGDOM | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083872220002 | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN O'DAIR | View document |
| 25 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083872220001 | View document |
| 8 Mar 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 4 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |