FINTECH GLOBAL CONSULTANCY LTD

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DateDescription
06/06/246 June 2024 Registered office address changed from Transport House Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0LY England to 26 High Street Rickmansworth Herts WD3 1ER on 2024-06-06

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIO COELHO / 15/03/2019

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12/03/1912 March 2019 COMPANY NAME CHANGED MC ACCOUNTING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/03/19

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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15/12/1815 December 2018 DISS40 (DISS40(SOAD))

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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

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30/10/1830 October 2018 FIRST GAZETTE

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

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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

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24/11/1524 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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05/09/155 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIO COELHO / 04/09/2015

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

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21/11/1421 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 46 PICKFORD COURT CHORLTON ROAD MANCHESTER LANCASHIRE M15 4BA UNITED KINGDOM

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27/02/1327 February 2013 Annual return made up to 21 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/05/1021 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG

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26/11/0926 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM

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21/11/0821 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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