FBV CONSULTING LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-03 with updates

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07/04/257 April 2025 Director's details changed for Mr Jonathan Spencer Hayhurst on 2025-04-03

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07/04/257 April 2025 Director's details changed for Mrs Marie Karen Hayhurst on 2025-04-03

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04/04/254 April 2025 Change of details for Mr Jonathan Spencer Hayhurst as a person with significant control on 2025-04-03

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-03-30

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23/05/2423 May 2024 Second filing of Confirmation Statement dated 2020-04-19

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30/04/2430 April 2024 Confirmation statement made on 2024-04-19 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-19 with no updates

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27/04/2327 April 2023 Change of details for Mr Jonathan Spencer Hayhurst as a person with significant control on 2023-01-20

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27/04/2327 April 2023 Director's details changed for Mr Jonathan Spencer Hayhurst on 2023-01-20

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27/04/2327 April 2023 Director's details changed for Mrs Marie Karen Hayhurst on 2023-01-20

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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02/02/212 February 2021 30/03/20 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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20/04/2020 April 2020 Confirmation statement made on 2020-04-19 with no updates

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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17/12/1917 December 2019 30/03/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN GRICE / 31/01/2019

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN GRICE / 31/01/2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN SPENCER HAYHURST / 07/05/2019

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13/05/1913 May 2019 DIRECTOR APPOINTED MRS MARIE KAREN HAYHURST

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11/04/1911 April 2019 30/03/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK CRANSTOUN

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK GRICE

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24/12/1824 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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20/04/1820 April 2018 19/04/18 Statement of Capital gbp 200.00

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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22/11/1722 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 19 April 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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03/06/143 June 2014 Annual return made up to 19 April 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 01/06/13 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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07/01/147 January 2014 DIRECTOR APPOINTED MR MARK JOHN SIMON CRANSTOUN

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07/01/147 January 2014 DIRECTOR APPOINTED MR MARK JONATHAN GRICE

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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31/05/1331 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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

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19/04/1219 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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