FAIRER CONSULTING LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Hays Nominees Limited as a secretary on 2025-07-31

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31/07/2531 July 2025 NewRegistered office address changed from 4th Floor 20 Triton Street London NW1 3BF England to The Old Stables the Old Stables Banks Fee Lane Longborough GL56 0QG on 2025-07-31

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31/07/2531 July 2025 NewTermination of appointment of James Yann Musgrave as a director on 2025-07-31

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31/07/2531 July 2025 NewTermination of appointment of James Hilton as a director on 2025-07-31

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31/07/2531 July 2025 NewTermination of appointment of Rachel Ford as a director on 2025-07-30

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31/07/2531 July 2025 NewCessation of Hays International Holdings Limited as a person with significant control on 2025-07-31

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31/07/2531 July 2025 NewConfirmation statement made on 2025-06-14 with updates

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28/03/2528 March 2025 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-14 with no updates

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28/03/2428 March 2024 Full accounts made up to 2023-06-30

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20/12/2320 December 2023 Certificate of change of name

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14/07/2314 July 2023 Previous accounting period shortened from 2023-09-30 to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-14 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Appointment of Hays Nominees Limited as a secretary on 2023-05-18

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18/05/2318 May 2023 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 4th Floor 20 Triton Street London NW1 3BF on 2023-05-18

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18/05/2318 May 2023 Appointment of Mr James Hilton as a director on 2023-05-18

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18/05/2318 May 2023 Appointment of Mr Douglas George Evans as a director on 2023-05-18

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18/05/2318 May 2023 Appointment of Mr James Yann Musgrave as a director on 2023-05-18

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18/05/2318 May 2023 Notification of Hays International Holdings Limited as a person with significant control on 2023-05-18

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18/05/2318 May 2023 Cessation of Morgan Charles Lobb as a person with significant control on 2023-05-18

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18/05/2318 May 2023 Termination of appointment of Morgan Charles Lobb as a director on 2023-05-18

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-09-30

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10/11/2210 November 2022 Purchase of own shares.

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

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

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-09-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-14 with no updates

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

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21/05/2021 May 2020 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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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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25/02/1925 February 2019 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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23/08/1823 August 2018 CURREXT FROM 30/06/2018 TO 30/09/2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / DANNY ROBERTSON / 29/03/2018

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LUKE CHALCRAFT / 15/06/2017

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15/06/1715 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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