FBG CONSULTING LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-11-05 with no updates

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06/11/246 November 2024 Micro company accounts made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2022-10-03 with no updates

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

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-06 with no updates

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

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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27/11/2227 November 2022 Confirmation statement made on 2022-11-06 with no updates

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

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-06 with no updates

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

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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

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26/12/1926 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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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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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 9 GUNNERSBURY CRESCENT LONDON W3 9AA

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

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/11/158 November 2015 APPOINTMENT TERMINATED, SECRETARY JUDITH PASTRANA

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08/11/158 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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

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28/11/1428 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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05/09/145 September 2014 CURREXT FROM 30/11/2014 TO 31/03/2015

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28/08/1428 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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27/11/1327 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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26/08/1326 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM CURO HOUSE, GREENBOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL

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

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16/11/1216 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/11/1012 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FABIO BAIARDO / 01/10/2009

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13/01/1013 January 2010 Annual return made up to 6 November 2009 with full list of shareholders

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 LOCATION OF REGISTER OF MEMBERS

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25/11/0825 November 2008 LOCATION OF DEBENTURE REGISTER

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CURO HOUSE GREENBOX WESTONHALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL

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24/11/0824 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / FABIO BAIARDO / 31/10/2008

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24/11/0824 November 2008 SECRETARY'S CHANGE OF PARTICULARS / JUDITH PASTRANA / 31/10/2008

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: CURO HOUSE, GREENBOX WESTON HALL ROAD STOKE PRIOR, BROMSGROVE WORCESTERSHIRE B60 4AL

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27/11/0727 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: AJM TAX CONSULTING 11 BLACKHEATH VILLAGE LONDON SE3 9LA

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18/02/0718 February 2007 NEW SECRETARY APPOINTED

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 DIRECTOR RESIGNED

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18/02/0718 February 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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