Companies House does not verify the accuracy of the information filed

Advanced company search

IAB CONSULTING LIMITED

Company number 13438598

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2024	CERTNM	Company name changed beardmore compliance consultants LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28	View PDF Company name changed beardmore compliance consultants LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AD01	Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA United Kingdom to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 20 May 2024	View PDF Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA United Kingdom to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 20 May 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	CERTNM	Company name changed beardmore investments LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23	View PDF Company name changed beardmore investments LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23 - link opens in a new window - 3 pages (3 pages)
17 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 May 2023	SH06	Cancellation of shares. Statement of capital on 31 December 2022 GBP 100	View PDF Cancellation of shares. Statement of capital on 31 December 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 106	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 106 - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-04 GBP 4	View PDF Incorporation Statement of capital on 2021-06-04 GBP 4 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?