FERNANDEZ CONSULTING LIMITED
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Date | Description |
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29/01/2529 January 2025 | Director's details changed for Mr Marcus Antonio Fernandez on 2025-01-29 |
29/01/2529 January 2025 | Registered office address changed from Wyastone Business Park Wyastone Leys Ganarew Monmouth NP25 3SR Wales to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2025-01-29 |
29/01/2529 January 2025 | Secretary's details changed for Emma Louise Fernandez on 2025-01-29 |
29/01/2529 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
29/01/2529 January 2025 | Director's details changed for Mrs Emma Louise Fernandez on 2025-01-29 |
29/01/2529 January 2025 | Director's details changed for Mrs Emma Louise Fernandez on 2025-01-29 |
21/10/2421 October 2024 | Appointment of Mrs Emma Louise Fernandez as a director on 2024-10-18 |
27/09/2427 September 2024 | Previous accounting period shortened from 2024-03-30 to 2023-12-31 |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/09/237 September 2023 | Total exemption full accounts made up to 2023-03-31 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/02/221 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
10/08/2110 August 2021 | Director's details changed for Mr Marcus Antonio Fernandez on 2021-08-09 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD ENGLAND |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
09/12/189 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW ENGLAND |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
03/02/163 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 3RD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
28/01/1528 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
13/02/1413 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
30/01/1330 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
01/02/121 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
22/12/1122 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
21/01/1121 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
22/01/1022 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
06/03/096 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
06/03/096 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA FERNANDEZ / 20/01/2008 |
05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
29/01/0829 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0723 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | SECRETARY'S PARTICULARS CHANGED |
02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
27/01/0627 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: ANGEL PLACE 191 FORE STREET LONDON N18 2UD |
26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
25/01/0525 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
14/06/0414 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
26/01/0426 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
18/02/0318 February 2003 | SECRETARY RESIGNED |
18/02/0318 February 2003 | DIRECTOR RESIGNED |
14/02/0314 February 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03 |
20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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