FERRIS CONSULTING LIMITED

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Company Documents

DateDescription
28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/04/153 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/04/1416 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY GLORIA FERRIS

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
C/O ROYSTON FERRIS
189 HOLT ROAD
HORSFORD
NORWICH
NR10 3DX
ENGLAND

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE DAVIES

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR GLORIA FERRIS

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/06/1314 June 2013 Annual return made up to 31 March 2013 with full list of shareholders

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
47 THREE MILE LANE
NORWICH
NORFOLK
NR5 0RR
ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/06/1218 June 2012 Annual return made up to 31 March 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/05/1117 May 2011 DIRECTOR APPOINTED MRS LOUISE MAY FERRIS

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MAY FERRIS / 17/05/2011

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
189 HOLT ROAD
HORSFORD
NORWICH
NORFOLK
NR10 3DX
ENGLAND

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03/05/113 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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05/01/115 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
102 PRINCE OF WALES ROAD
NORWICH
NORFOLK
NR1 1NY

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07/04/107 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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17/04/0817 April 2008 DIRECTOR APPOINTED ROYSTON FERRIS

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17/04/0817 April 2008 DIRECTOR AND SECRETARY APPOINTED GLORIA JOY FERRIS

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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31/03/0831 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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