AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 29th, November 2023
| accounts
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control 2023/11/17
filed on: 17th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/11/17
filed on: 17th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/17
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 30th, November 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/17
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed cris beswick consulting LTDcertificate issued on 27/01/22
filed on: 27th, January 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 29th, November 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/17
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 27th, February 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/17
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 29th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/17
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/06/04. New Address: 55 Browning Drive Hitchin SG4 0QR. Previous address: Second Floor 2 Walsworth Road Hitchin Hertfordshire SG4 9SP
filed on: 4th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 30th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/17
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/08/02 director's details were changed
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/08/02
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/08/02
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/08/02 director's details were changed
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 13th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/08/17
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/02/05
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2016/12/20 director's details were changed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/12/20 director's details were changed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/28
filed on: 9th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/02/05 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on 2016/02/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 1st, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/02/05 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on 2015/02/10
capital
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/12/17
filed on: 17th, December 2014
| resolution
|
|
CERTNM |
Company name changed let's think beyond LIMITEDcertificate issued on 17/12/14
filed on: 17th, December 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 26th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/02/05 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on 2014/03/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 15th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/02/05 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 11th, April 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012/02/10 director's details were changed
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/02/05 with full list of members
filed on: 10th, February 2012
| annual return
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2011/06/14
filed on: 14th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/06/14.
filed on: 14th, June 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
2011/05/18 - the day secretary's appointment was terminated
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on 2011/03/01
filed on: 18th, May 2011
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 21st, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/02/05 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 5th, May 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/04/08 from 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS
filed on: 8th, April 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/02/05 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 7th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/02/10 with shareholders record
filed on: 10th, February 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/06/2008 from apartment 14 whinbush road hitchin hertfordshire SG5 1QF
filed on: 4th, June 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/08 from: appartment 14, elderflower house whinbush road hitchin hartfordshire SG5 1QF
filed on: 5th, February 2008
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, February 2008
| incorporation
|
Free Download
(9 pages)
|
287 |
Registered office changed on 05/02/08 from: appartment 14, elderflower house whinbush road hitchin hartfordshire SG5 1QF
filed on: 5th, February 2008
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, February 2008
| incorporation
|
Free Download
(9 pages)
|