FIGURESMAN & ASSOCIATED CONSULTANTS LTD.
Company Documents
| Date | Description |
|---|---|
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES KIRKHAM / 29/04/2014 |
| 25/07/1425 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 3 LOWLANDS CRESC., GT. KINGSHILL HUGH WYCOMBE BUCKS HP15 6EG |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/07/1324 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/07/1210 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 15/07/1115 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MICHELLE NUCKLEY / 01/09/2010 |
| 23/08/1023 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE EDWARD KIRKHAM / 15/05/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MICHELLE NUCKLEY / 15/10/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA VICTORIA RUTH HOW / 09/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES KIRKHAM / 15/10/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED SIMON JAMES KIRKHAM |
| 28/08/0928 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S PARTICULARS NATASHA KIRKHAM |
| 29/08/0829 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 3 LOWLANDS CRESCENT GREAT KINGSHILL HIGH WYCOMBE BUCKS HP15 6EG |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0529 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0518 January 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | AUDITOR'S RESIGNATION |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 17/10/9017 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9010 October 1990 | COMPANY NAME CHANGED DUCO CONSULTANTS LTD. CERTIFICATE ISSUED ON 11/10/90; RESOLUTION PASSED ON 22/09/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 56 MARKET PLACE THIRK NORTH YORKSHIRE YO7 1LW |
| 16/01/8916 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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