BONN CONSULTING LTD

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-19 with no updates

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31/03/2531 March 2025 Change of details for Mr Robin Bonn as a person with significant control on 2025-03-29

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29/03/2529 March 2025 Director's details changed for Mrs Inga Umblija on 2025-03-29

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29/03/2529 March 2025 Director's details changed for Mr Robin Bonn on 2025-03-29

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27/03/2527 March 2025 Director's details changed for Mrs Inga Umblija on 2025-03-27

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27/03/2527 March 2025 Director's details changed for Mr Robin Bonn on 2025-03-27

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13/01/2513 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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07/12/237 December 2023 Appointment of Mrs Inga Umblija as a director on 2023-11-25

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03/10/233 October 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/05/2320 May 2023 Micro company accounts made up to 2022-08-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with no updates

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22/03/2322 March 2023 Registered office address changed from Upper Flat, 22 Wathen Road Dorking RH4 1JY England to 83 Whalley Drive Bletchley Milton Keynes MK3 6HX on 2023-03-22

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/04/2221 April 2022 Resolutions

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21/04/2221 April 2022 Resolutions

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21/04/2221 April 2022 Resolutions

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21/04/2221 April 2022 Resolutions

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03/02/223 February 2022 Confirmation statement made on 2022-01-26 with no updates

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03/11/213 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Director's details changed for Mr Robin Bonn on 2021-06-14

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21/06/2121 June 2021 Change of details for Mr Robin Bonn as a person with significant control on 2021-06-14

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21/06/2121 June 2021 Registered office address changed from 83 Whalley Drive Bletchley Milton Keynes MK3 6HX England to Upper Flat, 22 Wathen Road Dorking RH4 1JY on 2021-06-21

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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26/01/2026 January 2020 CESSATION OF NICOLA BONN AS A PSC

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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06/01/196 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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29/07/1829 July 2018 REGISTERED OFFICE CHANGED ON 29/07/2018 FROM 35 VINCENT ROAD DORKING RH4 3JB UNITED KINGDOM

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA BONN

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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11/08/1611 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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