BONDMARVEL CONSULTING LIMITED
Company number 05639311 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 4 pages | View document |
| 11 Jun 2024 | Appointment of Mr Robert Claeson as a secretary on 2024-05-29 · 2 pages | View document |
| 11 Jun 2024 | Previous accounting period shortened from 2024-11-30 to 2023-12-31 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Robert per Claeson as a director on 2024-05-29 · 1 page | View document |
| 11 Jun 2024 | Statement of capital following an allotment of shares on 2023-12-30 · 4 pages | View document |
| 11 Jun 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 11 Mar 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 14 Nov 2023 | Termination of appointment of Holy Cow Secretaries Ltd as a secretary on 2023-11-14 · 1 page | View document |
| 20 Sep 2023 | Registered office address changed from 19-21 Crawford Street Unit 14 London W1H 1PJ to 42 Ladysmith Road London E16 4NR on 2023-09-20 · 1 page | View document |
| 31 Aug 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 13 Nov 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 17 Nov 2021 | Appointment of Mr Robert per Claeson as a director on 2021-11-10 · 2 pages | View document |
| 17 Nov 2021 | Termination of appointment of Nela Nelson Etukudo as a director on 2021-11-10 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 23 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 23 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 21 Feb 2015 | CORPORATE SECRETARY APPOINTED HOLY COW SECRETARIES LTD | View document |
| 21 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY SECRETARIUM LIMITED | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O 3SIXTY GROUP HOLDINGS LTD 360 HOUSE UNIT 7 CAMBRIDGE COURT SHEPHERDS BUSH ROAD LONDON HAMMERSMITH W6 7NJ | View document |
| 3 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 15 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEONORA NELSON-WIGGINS / 01/11/2013 | View document |
| 15 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NELA NELSON ETUKUDO / 01/11/2013 | View document |
| 15 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB NOMINEE SERVICES LTD / 01/05/2013 | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 9 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Nov 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NELA NELSON / 27/05/2011 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NELA NELSON / 27/05/2011 | View document |
| 12 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 10 Jan 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM C/O 3SIXTY GROUP HOLDINGS LTD GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON W1D 2EU | View document |
| 5 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NELA NELSON / 01/10/2009 | View document |
| 5 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB NOMINEE SERVICES LIMITED / 01/10/2009 | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM GROUND FLOOR CEO & DIRECTOR BUSINESS SOLUTIONS 98 STONDON PARK LONDON SE23 1JS | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEONORA NELSON-WIGGINS / 16/10/2009 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 14 Aug 2009 | SECRETARY APPOINTED GB NOMINEE SERVICES LIMITED | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED SECRETARY NELA ETUKUDO | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED NELA NELSON | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM CEO & DIRECTOR, BUSINESS SOLUTIONS, 98, GROUND FLOOR STONDON PARK LONDON SE23 1JS | View document |
| 2 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Sep 2007 | SECRETARY RESIGNED | View document |
| 4 Sep 2007 | SECRETARY RESIGNED | View document |
| 4 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 140 OLD KENT ROAD FLAT 3, YALDHAM HOUSE LONDON SE1 5TU | View document |
| 20 Oct 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: CEO & DIRECTOR, BUSINESS SOLUTIONS, 98, LOWER GROUND STONDON PARK LONDON SE23 1JS | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2005 | DIRECTOR RESIGNED | View document |
| 29 Nov 2005 | SECRETARY RESIGNED | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |