BEMOKO CONSULTING LIMITED
Company number 06396975 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Nov 2021 | Application to strike the company off the register · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 7 Aug 2021 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2021 | PARENT_ACC · 80 pages | View document |
| 7 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages | View document |
| 29 Jun 2021 | CAP-SS · 1 page | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Statement of capital on 2021-06-29 · 5 pages | View document |
| 29 Jun 2021 | SH20 · 1 page | View document |
| 29 Jun 2021 | Resolutions · 1 page | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR ROBERT CANT | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER | View document |
| 29 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 23 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 22 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC WEENINK | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR CHRISTOPHER COKER | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JANJAAP KOLLEMAN | View document |
| 2 Jan 2014 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR JANJAAP KOLLEMAN | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR ERIC MARIA WEENINK | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM SUITE 2.7 SOUTHERN CROSS BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG ENGLAND | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLEMENT | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DISS | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TIM AVERY | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HOMER | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY TAMASIN DISS | View document |
| 18 Feb 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 24 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM THE CLOCKHOUSE CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY UNITED KINGDOM | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Jun 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 4000 | View document |
| 18 Mar 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 24 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MR PHILIP KEITH CLEMENT | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 19 HARTSWOOD CHINEHAM RG24 8SJ | View document |
| 15 Mar 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 3000 | View document |
| 15 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WALSH | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM AVERY / 10/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WALSH / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOMER / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN DISS / 10/11/2009 | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 11 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2007 | SECRETARY RESIGNED | View document |