FIGURE GROUND CONSULTING LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Final Gazette dissolved following liquidation

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19/05/2519 May 2025 Final Gazette dissolved following liquidation

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19/02/2519 February 2025 Return of final meeting in a members' voluntary winding up

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28/05/2428 May 2024 Declaration of solvency

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28/05/2428 May 2024 Appointment of a voluntary liquidator

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to 100 st James Road Northampton NN5 5LF on 2024-05-28

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16/04/2416 April 2024 Micro company accounts made up to 2024-01-31

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13/02/2413 February 2024 Previous accounting period extended from 2023-11-30 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-10 with updates

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23/05/2323 May 2023 Micro company accounts made up to 2022-11-30

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17/05/2317 May 2023 Cessation of Robert Miles Farrands as a person with significant control on 2023-04-27

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17/05/2317 May 2023 Change of details for Mrs Eleanor Bridget Farrands as a person with significant control on 2023-04-27

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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28/03/2228 March 2022 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxford Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-10 with no updates

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/11/1312 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/11/1213 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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02/12/102 December 2010 10/11/10 STATEMENT OF CAPITAL GBP 100

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01/12/101 December 2010 DIRECTOR APPOINTED ELEANOR BRIDGET FARRANDS

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01/12/101 December 2010 DIRECTOR APPOINTED ROBERT MILES FARRANDS

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01/12/101 December 2010 10/11/10 STATEMENT OF CAPITAL GBP 16

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30/11/1030 November 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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10/11/1010 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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