FERGUSON CONSULTING LIMITED

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Company Documents

DateDescription
22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 4 May 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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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 4 May 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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27/12/1227 December 2012 APPOINTMENT TERMINATED, SECRETARY PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED

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27/12/1227 December 2012 SECRETARY APPOINTED MRS EDWINA PITT FERGUSON

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM
UPPERTON FARM HOUSE 2 ENYS ROAD
EASTBOURNE
EAST SUSSEX
BN21 2DE

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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23/03/1223 March 2012 Annual return made up to 5 May 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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11/02/1111 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD T/A PORTLAND FINANCIAL MANAGEMENT / 18/01

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
53 KINGSWAY PLACE, SANS WALK
CLERKENWELL
LONDON
EC1R 0LU

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWINA PITT FERGUSON / 30/04/2010

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04/05/104 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD T/A PORTLAND FINANCIAL MANAGEMENT / 30/04

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FERGUSON / 30/04/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY SMITH

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20/05/0920 May 2009 SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD T/A PORTLAND FINANCIAL MANAGEMENT / 20/05

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20/05/0920 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 31/03/08 TOTAL EXEMPTION FULL

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30/05/0830 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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19/10/0719 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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04/05/064 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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