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BOND MARINE CONSULTANCY LTD

Company number 07125551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
14 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
31 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
10 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
31 Jan 2022 AA Unaudited abridged accounts made up to 31 January 2021
14 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
10 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
24 May 2019 CH03 Secretary's details changed for Mrs Alkesh Arora on 14 May 2019
24 May 2019 CH01 Director's details changed for Mr Sunil Kumar Arora on 14 May 2019
24 May 2019 CH01 Director's details changed for Mrs Alkesh Arora on 15 May 2019
29 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
29 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
21 Feb 2018 AD01 Registered office address changed from 84 Exeter Road Harrow HA2 9PL to Kemp House 160 City Road London EC1V 2NX on 21 February 2018
26 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
25 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
17 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
06 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 12
28 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Aug 2015 CERTNM Company name changed e marketing wizards LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
25 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 12