FOUR-BY-TWO CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 19/10/2219 October 2022 | Change of share class name or designation |
| 19/10/2219 October 2022 | Purchase of own shares. |
| 19/10/2219 October 2022 | Cancellation of shares. Statement of capital on 2022-07-27 |
| 19/10/2219 October 2022 | Particulars of variation of rights attached to shares |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 12/10/2212 October 2022 | Change of details for Ms Karen Lorna Maxwell as a person with significant control on 2022-07-27 |
| 12/10/2212 October 2022 | Change of details for Mr Cameron James Jonathan Edward Welsh as a person with significant control on 2022-07-27 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT BELAYONG THWAITES / 15/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BELAYONG THWAITES / 15/10/2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 01/05/2019 |
| 19/02/1919 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1919 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 65 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DU FEU |
| 19/02/1919 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/1914 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1723 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 70 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM STOREY |
| 09/10/179 October 2017 | CESSATION OF ADAM JAMES STOREY AS A PSC |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT BELAYONG THWAITES / 06/10/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES STOREY / 30/05/2017 |
| 23/02/1723 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 95 |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MERIEM JABRANE |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BELAYONG THWAITES / 30/05/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JAMES JONATHAN EDWARD WELSH / 30/05/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORNA MAXWELL / 30/05/2016 |
| 21/06/1621 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE DU FEU / 30/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/02/1627 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/06/153 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED REBECCA ANNE DU FEU |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED CAMERON JAMES JONATHAN EDWARD WELSH |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MERIEM JABRANE |
| 08/07/138 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORNA MAXWELL / 30/05/2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES STOREY / 30/05/2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BELAYONG THWAITES / 30/05/2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORNA MAXWELL / 01/04/2011 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED KAREN LORNA MAXWELL |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THWAITES |
| 07/07/107 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/096 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/01/0926 January 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/01/0926 January 2009 | ADOPT ARTICLES 21/01/2009 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED ADAM JAMES STOREY |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED CLAIRE DORMER THWAITES |
| 10/07/0810 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | COMPANY NAME CHANGED THE FARM CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/07/05 |
| 23/01/0523 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/06/0312 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/06/033 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0212 June 2002 | COMPANY NAME CHANGED THWAITES WHITTLE PROJECTS LIMITE D CERTIFICATE ISSUED ON 12/06/02 |
| 31/05/0231 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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