FELDERS CONSULTANCY LTD

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Company Documents

DateDescription
08/02/258 February 2025 Compulsory strike-off action has been discontinued

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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05/02/255 February 2025 Director's details changed for Mr Gary David Fox on 2025-02-05

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05/02/255 February 2025 Confirmation statement made on 2024-11-13 with no updates

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05/02/255 February 2025 Change of details for Mr Gary David Fox as a person with significant control on 2025-02-05

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-11-30

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14/02/2414 February 2024 Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA to 35 Ballards Lane London N3 1XW on 2024-02-14

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

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16/11/2316 November 2023 Confirmation statement made on 2023-11-13 with updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-11-30

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30/03/2330 March 2023 Change of details for Mr Gary David Fox as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Change of details for Mr Gary David Fox as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Mr Gary David Fox on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Mr Gary David Fox on 2023-03-30

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

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16/11/2216 November 2022 Confirmation statement made on 2022-11-13 with updates

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

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18/11/2118 November 2021 Confirmation statement made on 2021-11-13 with updates

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20/04/2120 April 2021 30/11/20 TOTAL EXEMPTION FULL

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

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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14/05/2014 May 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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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID FOX / 13/11/2019

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR GARY DAVID FOX / 13/11/2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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30/07/1930 July 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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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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12/07/1812 July 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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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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08/03/178 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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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID FOX / 06/05/2016

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID FOX / 06/05/2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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26/11/1526 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 35 BALLARDS LANE LONDON N3 1XW

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID FOX / 18/08/2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID FOX / 01/09/2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID FELDMAN / 24/04/2013

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

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27/11/1227 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID FELDMAN / 24/10/2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM C/O BARRY MCNEE 110 TEMPSFORD AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 2NU UNITED KINGDOM

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18/01/1218 January 2012 Annual return made up to 13 November 2011 with full list of shareholders

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID FELDMAN / 18/01/2012

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 39 DEACONS HILL ROAD ELSTREE HERTFORDSHIRE WD6 3HZ UNITED KINGDOM

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/01/116 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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13/11/0913 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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