F9 CONSULTING LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-03 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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07/08/247 August 2024 Satisfaction of charge 079452470001 in full

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06/06/246 June 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-03-31

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03/04/233 April 2023 Cessation of Sarah Ruthven as a person with significant control on 2023-03-31

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03/04/233 April 2023 Termination of appointment of Sarah Ruthven as a secretary on 2023-03-31

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03/04/233 April 2023 Termination of appointment of Daniel Ruthven as a director on 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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03/04/233 April 2023 Notification of Devaki Shanbhag as a person with significant control on 2023-04-01

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03/04/233 April 2023 Appointment of Mr Vibhav Nadkarni as a secretary on 2023-04-01

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03/04/233 April 2023 Cessation of Daniel Ruthven as a person with significant control on 2023-03-31

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03/04/233 April 2023 Appointment of Mrs Devaki Shanbhag as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Registration of charge 079452470001, created on 2023-03-13

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16/03/2316 March 2023 Change of share class name or designation

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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14/03/2314 March 2023 Second filing of a statement of capital following an allotment of shares on 2014-06-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/07/2113 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 37TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RUTHVEN

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13/05/2013 May 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/11/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL RUTHVEN / 31/10/2019

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01/11/191 November 2019 CESSATION OF SARAH RUTHVEN AS A PSC

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH RUTHVEN

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RUTHVEN

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 17/05/2019

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17/05/1917 May 2019 DIRECTOR APPOINTED MR DANIEL RUTHVEN

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHABALA SURRY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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07/01/197 January 2019 CESSATION OF DANIEL RUTHVEN AS A PSC

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 01/01/2019

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL RUTHVEN

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/10/182 October 2018 DIRECTOR APPOINTED MR DANIEL RUTHVEN

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 11/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/12/1713 December 2017 DIRECTOR APPOINTED MRS CHABALA BEVERLEY SURRY

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR CHABALA SURRY

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17/11/1717 November 2017 DIRECTOR APPOINTED MRS CHABALA BEVERLEY SURRY

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR CHABALA SURRY

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 01/09/2017

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RUTHVEN

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 10/02/17 STATEMENT OF CAPITAL GBP 200

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23/02/1723 February 2017 SAIL ADDRESS CHANGED FROM: SUITE 10 WILSON'S CORNER 1-5 INGRAVE RD BRENTWOOD ESSEX CM15 8AP

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03/02/173 February 2017 DIRECTOR APPOINTED MRS CHABALA BEVERLEY SURRY

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 01/01/2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/10/1517 October 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL RUTHVEN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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01/02/151 February 2015 DIRECTOR APPOINTED MRS SARAH RUTHVEN

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/11/1418 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/146 June 2014 Statement of capital following an allotment of shares on 2014-06-01

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06/06/146 June 2014 01/06/14 STATEMENT OF CAPITAL GBP 200

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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19/02/1419 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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12/11/1312 November 2013 SAIL ADDRESS CREATED

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, 288 BISHOPSGATE, LONDON, EC2M 4QP

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RUTHVEN / 28/05/2013

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL ROSS

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15/04/1315 April 2013 DIRECTOR APPOINTED MR DANIEL RUTHVEN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/02/1318 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/01/1331 January 2013 DIRECTOR APPOINTED RACHEL ROSS

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 100 LODGE AVENUE, DAGENHAM, ESSEX, RM8 2JP, UNITED KINGDOM

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR RACHEL ROSS

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02/08/122 August 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL RUTHVEN

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16/07/1216 July 2012 DIRECTOR APPOINTED RACHEL ROSS

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10/02/1210 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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