FARRANT CONSULTING LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewPurchase of own shares.

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19/06/2519 June 2025 NewCancellation of shares. Statement of capital on 2025-05-02

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28/05/2528 May 2025 Cessation of Cellxion Ltd as a person with significant control on 2025-05-19

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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24/09/2424 September 2024 Registered office address changed from Corinium House Corinium Avenue Gloucester Gloucestershire GL4 3HX England to Unit 2, Ambrose House Barnett Way Gloucester Gloucestershire GL4 3GG on 2024-09-24

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-11-30

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02/12/232 December 2023 Confirmation statement made on 2023-11-20 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/11/2220 November 2022 Confirmation statement made on 2022-11-20 with no updates

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/11/2120 November 2021 Confirmation statement made on 2021-11-20 with no updates

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09/11/219 November 2021 Confirmation statement made on 2021-11-08 with updates

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09/07/219 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/02/2024 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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21/05/1921 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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05/04/185 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM COMMERCIAL HOUSE 2 ABBEYMEAD AVENUE ABBEYMEAD GLOUCESTER GL4 5UA

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/11/158 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/11/149 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/11/1324 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM

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11/04/1311 April 2013 DIRECTOR APPOINTED MRS ZOE FARRANT

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31/12/1231 December 2012 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 743-REG DEB

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31/12/1231 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FARRANT / 13/11/2012

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13/11/1213 November 2012 SAIL ADDRESS CREATED

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 66 GREAT WOODFORD DRIVE PLYMPTON PLYMOUTH DEVON PL7 4RL UNITED KINGDOM

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES FARRANT / 22/12/2011

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08/11/118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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