C-BIA CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Register inspection address has been changed from 35 Cator Road London SE26 5DT United Kingdom to 5 Pearfield Road London SE232LP |
| 13/03/2413 March 2024 | Change of details for Mr John Arthur David Abrahams as a person with significant control on 2023-12-01 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 31/01/2331 January 2023 | Termination of appointment of Anthony John Dent as a director on 2023-01-31 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR DAVID ABRAHAMS |
| 28/01/2128 January 2021 | PSC'S CHANGE OF PARTICULARS / MR BRENDAN EDWARD DUNPHY / 01/07/2020 |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABRAHAMS |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN DENT |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SADLER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN SADLER / 20/02/2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED PHILIP MARTIN SADLER |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | SUB-DIVISION 04/07/18 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN EDWARD DUNPHY |
| 18/04/1818 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR BRENDAN EDWARD DUNPHY |
| 06/03/186 March 2018 | SAIL ADDRESS CHANGED FROM: UNIT K LODDON BUSINESS CENTRE, ROENTGEN ROAD BASINGSTOKE RG24 8NG ENGLAND |
| 06/03/186 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENT |
| 23/02/1823 February 2018 | SAIL ADDRESS CHANGED FROM: UNIT K ROENTGEN ROAD BASINGSTOKE RG24 8NG ENGLAND |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM UNIT K LODDON BUSINESS CENTRE, ROENTGEN ROAD BASINGSTOKE RG24 8NG ENGLAND |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WESTALL |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHOK RABHERU |
| 20/12/1720 December 2017 | COMPANY NAME CHANGED GENISYS CONSULTING LIMITED CERTIFICATE ISSUED ON 20/12/17 |
| 20/12/1720 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | SAIL ADDRESS CREATED |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM SUITE 2.03 THE LOOM 14 GOWERS WALK LONDON E1 8PY ENGLAND |
| 18/12/1618 December 2016 | REGISTERED OFFICE CHANGED ON 18/12/2016 FROM PARKVIEW BUSINESS CENTRE CROCKFORD LANE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8NA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/03/1626 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR ASHOK JIVRAJ RABHERU |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN DENT |
| 08/04/138 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR DAVID ABRAHAMS / 01/03/2010 |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 06/04/086 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: SUITE 7B & 7C YORK HOUSE 347-353A STATION ROAD HARROW MIDDLESEX HA1 1LN |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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