BE SPECIFIC CONSULTING LTD

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Company Documents

DateDescription
09/07/259 July 2025 Unaudited abridged accounts made up to 2024-11-30

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16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-11-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2022-11-30

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/09/2129 September 2021 Change of details for Mr Tim Boeckmann as a person with significant control on 2021-09-27

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29/09/2129 September 2021 Director's details changed for Mr Timothy Richard Boeckmann on 2021-09-27

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29/09/2129 September 2021 Termination of appointment of Timothy Boeckmann as a secretary on 2021-09-27

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26/06/2126 June 2021 Confirmation statement made on 2021-06-16 with no updates

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13/06/2113 June 2021 30/11/20 UNAUDITED ABRIDGED

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13/06/2113 June 2021 Unaudited abridged accounts made up to 2020-11-30

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14/04/2114 April 2021 PSC'S CHANGE OF PARTICULARS / MR TIM BOECKMANN / 26/03/2021

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14/04/2114 April 2021 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY BOECKMANN / 26/03/2021

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14/04/2114 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD BOECKMANN / 26/03/2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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29/04/2029 April 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/07/1916 July 2019 30/11/18 UNAUDITED ABRIDGED

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/07/1830 July 2018 30/11/17 UNAUDITED ABRIDGED

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/06/1516 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/06/1417 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/06/1322 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM C/O A4G LLP KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR UNITED KINGDOM

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23/12/1223 December 2012 REGISTERED OFFICE CHANGED ON 23/12/2012 FROM C/O R H FROOM 93 MILL GREEN CONGLETON CHESHIRE CW12 1GD UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/07/129 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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08/03/128 March 2012 30/11/11 TOTAL EXEMPTION FULL

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 46 CUMBERLAND STREET LONDON SW1V 4LZ UNITED KINGDOM

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19/08/1119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY BOECKMANN / 27/07/2011

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10/07/1110 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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14/04/1114 April 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/04/1114 April 2011 23/03/11 STATEMENT OF CAPITAL GBP 50000

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11/01/1111 January 2011 CURREXT FROM 30/06/2011 TO 30/11/2011

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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