FIFTH ELEPHANT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-20 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 24/12/2224 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 |
| 29/01/2229 January 2022 | Change of details for Mrs Laura Elizabeth Davey as a person with significant control on 2021-12-01 |
| 29/01/2229 January 2022 | Director's details changed for Mrs Laura Elizabeth Davey on 2021-12-01 |
| 29/01/2229 January 2022 | Director's details changed for Mr Howard James Davey on 2021-12-01 |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 29/01/2229 January 2022 | Change of details for Mr Howard James Davey as a person with significant control on 2021-12-01 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 15/06/1715 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MRS LAURA ELIZABETH DAVEY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY HUGH DAVEY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/10/1431 October 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 |
| 29/01/1429 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/01/1325 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 100 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES DAVEY / 16/02/2012 |
| 02/02/122 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/01/1127 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 04/02/094 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 20/01/07; NO CHANGE OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/04/0010 April 2000 | COMPANY NAME CHANGED BLUNCLAIM LIMITED CERTIFICATE ISSUED ON 11/04/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 6 CLIFTON PARK ROAD CLIFTON BRISTOL BS8 3HL |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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