BE CONSULTANCY LTD

Company number 05742032 ·

Dissolved

66 filings

Date Filing
1 May 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
22 Nov 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
22 Nov 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Nov 2019 SPECIAL RESOLUTION TO WIND UP View document
29 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
29 Oct 2019 PREVSHO FROM 31/03/2020 TO 30/09/2019 View document
29 Oct 2019 30/09/19 UNAUDITED ABRIDGED View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
6 Jul 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Oct 2016 31/03/16 TOTAL EXEMPTION FULL View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
12 Oct 2016 28/09/16 STATEMENT OF CAPITAL GBP 1000 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Sep 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
10 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Apr 2014 19/03/2014 View document
23 Apr 2014 20/03/14 STATEMENT OF CAPITAL GBP 2000 View document
23 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
8 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Nov 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 10 BACK ROAD SIDCUP KENT DA14 6HA UNITED KINGDOM View document
8 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MARSH / 01/01/2012 View document
8 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Sep 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 25 HIGH STREET SIDCUP KENT DA14 6ED UNITED KINGDOM View document
5 Jul 2012 05/07/12 STATEMENT OF CAPITAL GBP 1000 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
19 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BRADLEY MARSH / 01/04/2011 View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Apr 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 May 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MARSH / 01/10/2009 View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Jul 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 10 BACK ROAD SIDCUP KENT DA14 6HA View document
26 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
7 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
1 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
31 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD POWELL / 31/03/2008 View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
31 Jan 2008 DIRECTOR RESIGNED View document
1 Dec 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 2 KINGSMEAD CLOSE SIDCUP KENT DA15 7LA View document
30 Nov 2007 COMPANY NAME CHANGED CRYSTAL BALL SOLUTIONS LTD CERTIFICATE ISSUED ON 30/11/07 View document
30 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
3 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Oct 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 27 LEWISHAM HIGH STREET LONDON SE13 5AF View document
3 Oct 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 COMPANY NAME CHANGED CONVEYANCING NETWORK LIMITED CERTIFICATE ISSUED ON 14/07/06 View document
15 Mar 2006 DIRECTOR RESIGNED View document
15 Mar 2006 SECRETARY RESIGNED View document
14 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document