FAR CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 26/05/2326 May 2023 | Purchase of own shares. |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Appointment of Mr Simon Richard Paley as a director on 2023-04-27 |
| 06/04/236 April 2023 | Termination of appointment of Philip Southall as a director on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 17/05/1917 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1721 September 2017 | STATEMENT BY DIRECTORS |
| 21/09/1721 September 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 116433.00 |
| 21/09/1721 September 2017 | REDUCE ISSUED CAPITAL 06/09/2017 |
| 21/09/1721 September 2017 | SOLVENCY STATEMENT DATED 06/09/17 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOUTHALL / 01/01/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LACEY / 01/01/2015 |
| 29/09/1529 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM C/O PANNONE CORPORATE LLP THE CHAPEL 378-380 DEANSGATE MANCHESTER M3 4LY ENGLAND |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM C/O PANNONE CORPORATE LLP LINCOLN HOUSE BRAZENNOSE STREET MANCHESTER M2 5FJ |
| 13/10/1413 October 2014 | 14/09/14 FULL LIST AMEND |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOUTHALL / 14/02/2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LACEY / 14/02/2014 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, 123 DEANSGATE, MANCHESTER, M3 2BU |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1330 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/123 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LACEY / 01/09/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOUTHALL / 01/09/2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED PHILIP SOUTHALL |
| 21/09/1121 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ADOPT ARTICLES 16/06/2010 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LACEY / 30/09/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/11/0827 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 1 THREADNEEDLE STREET, LONDON, EC2R 8AY |
| 11/11/0811 November 2008 | SECRETARY APPOINTED P & P SECRETARIES LIMITED |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREG LACEY / 09/05/2008 |
| 23/12/0723 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 1 THREADNEEDLE STREET, LONDON, EC2R 8AY |
| 25/09/0725 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF |
| 21/05/0721 May 2007 | £ IC 171333/161333 28/03/07 £ SR 10000@1=10000 |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | NC INC ALREADY ADJUSTED 19/01/06 |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | COMPANY NAME CHANGED HALLCO 1227 LIMITED CERTIFICATE ISSUED ON 16/11/05 |
| 14/09/0514 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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