FILLIS CONSULTANCY LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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24/08/2424 August 2024 Change of share class name or designation

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24/08/2424 August 2024 Memorandum and Articles of Association

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24/08/2424 August 2024 Resolutions

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23/08/2423 August 2024 Particulars of variation of rights attached to shares

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/07/2429 July 2024 Confirmation statement made on 2024-07-15 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/07/2330 July 2023 Confirmation statement made on 2023-07-15 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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07/04/227 April 2022 Notification of Leanne Clare Stewart as a person with significant control on 2022-03-02

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07/04/227 April 2022 Change of details for Mr Daniel Richard Stewart as a person with significant control on 2022-03-02

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05/08/215 August 2021 Confirmation statement made on 2021-07-15 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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01/04/191 April 2019 31/07/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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13/03/1513 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STEWART / 12/03/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD STEWART / 12/03/2015

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 4 ATTENBOROUGH CLOSE WIGSTON LEICESTER LE18 3PR

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS

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15/07/1015 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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