A. FERSHT LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-09-30

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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01/03/241 March 2024 Confirmation statement made on 2024-02-28 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/06/236 June 2023 Total exemption full accounts made up to 2022-09-30

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10/03/2310 March 2023 Confirmation statement made on 2023-02-28 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-28 with updates

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/12/205 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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10/12/1910 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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02/11/182 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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19/06/1819 June 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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27/11/1727 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/08/1610 August 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/07/159 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/07/1410 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM FISHER BERGER & ASSOCIATES DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/07/1311 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/07/1121 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/06/1024 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN VOSS / 15/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HARVEY LEVY / 15/06/2010

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/09/094 September 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/06/0819 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 LOCATION OF REGISTER OF MEMBERS

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 281, WALWORTH ROAD, LONDON SE17 3RP

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/10/0625 October 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/03/0616 March 2006 DIRECTOR RESIGNED

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05/10/055 October 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/07/0426 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/04/039 April 2003 £ IC 4000/2667 31/03/03 £ SR [email protected]=1333

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09/04/039 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/04/039 April 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/07/0225 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/07/0212 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/07/0127 July 2001 NEW SECRETARY APPOINTED

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27/07/0127 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0016 August 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/07/992 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/10/9712 October 1997 NEW DIRECTOR APPOINTED

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12/10/9712 October 1997 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 DIRECTOR'S PARTICULARS CHANGED

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30/09/9730 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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14/08/9614 August 1996 DIRECTOR RESIGNED

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14/08/9614 August 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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30/05/9630 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/07/9521 July 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/08/9410 August 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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10/08/9410 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/06/9416 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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20/08/9320 August 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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06/06/936 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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30/07/9230 July 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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15/06/9215 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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02/07/912 July 1991 DIRECTOR RESIGNED

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02/07/912 July 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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30/05/9130 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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13/07/9013 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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22/06/9022 June 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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07/11/897 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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09/08/899 August 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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03/04/893 April 1989 NEW DIRECTOR APPOINTED

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27/01/8927 January 1989 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS

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24/01/8924 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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18/11/8718 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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10/11/8710 November 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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03/10/863 October 1986 RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS

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24/09/8624 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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31/07/4731 July 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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