FELSTEAD BUSINESS CONSULTING LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-23 with updates

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27/02/2527 February 2025 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to C/O Galloways Accounting the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY on 2025-02-27

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25/10/2425 October 2024 Micro company accounts made up to 2024-03-31

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

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27/03/2427 March 2024 Confirmation statement made on 2024-03-23 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-23 with no updates

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

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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

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29/03/2229 March 2022 Confirmation statement made on 2022-03-23 with no updates

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

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

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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

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26/09/1826 September 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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14/11/1714 November 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 1 OAKFIELDS WALTON-ON-THAMES SURREY KT12 1EG

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 23 March 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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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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26/03/1326 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 23 March 2012 with full list of shareholders

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIAN FELSTEAD / 08/12/2011

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 76 SANTOS ROAD LONDON SW18 1NS

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08/12/118 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBIN WILLIAM FELSTEAD / 08/12/2011

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM FELSTEAD / 08/12/2011

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FELSTEAD / 23/03/2011

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24/08/1024 August 2010 Annual return made up to 23 March 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIAN FELSTEAD / 23/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIAN FELSTEAD / 01/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FELSTEAD / 01/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FELSTEAD / 23/03/2010

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 1 NEW OXFORD STREET LONDON WC1A 1GG

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 NEW SECRETARY APPOINTED

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29/03/0629 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/03/0629 March 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 S386 DISP APP AUDS 23/03/06

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29/03/0629 March 2006 SECRETARY RESIGNED

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23/03/0623 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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