FIT FOR PURPOSE CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registered office address changed from C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR England to Ground Floor Unit 3 Southview House St Austell Enterprise Park Carclaze Down St Austell Cornwall PL25 4EJ on 2025-03-27 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 25/09/2325 September 2023 | Cessation of Matthew James Hamilton Ravden as a person with significant control on 2023-09-25 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/05/2114 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | REGISTERED OFFICE CHANGED ON 29/03/2021 FROM LINHAY, UNIT 3 THE BUSINESS CENTRE GREYS GREEN FARM ROTHERFIELD GREYS OXFORDSHIRE RG9 4QG ENGLAND |
| 02/10/202 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 17/09/2017 September 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/2017 September 2020 | ARTICLES OF ASSOCIATION |
| 17/09/2017 September 2020 | ADOPT ARTICLES 11/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES HAMILTON RAVDEN |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O ZEITGEIST CONSULTANCY LIMITED UNIT 3 THE BUSINESS CENTRE GREYS GREEN FARM ROTHERFIELD GREYS HENLEY ON THAMES RG9 4QG |
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | COMPANY NAME CHANGED ZEITGEIST CONSULTANCY LTD CERTIFICATE ISSUED ON 08/02/18 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE ANNE BROOKS / 31/10/2017 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HAMILTON RAVDEN / 31/10/2017 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MS SOPHIE ANNE BROOKS / 31/10/2017 |
| 10/01/1810 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE ANNE BROOKS / 31/10/2017 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HAMILTON RAVDEN / 06/09/2016 |
| 19/01/1719 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE ANNE BROOKS / 06/09/2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANNE BROOKS / 06/09/2016 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 05/09/145 September 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 |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 19/12/1319 December 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 |
| 23/01/1323 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 10 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AY |
| 09/12/109 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANNE BROOKS / 23/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HAMILTON RAVDEN / 23/01/2010 |
| 30/11/0930 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 16/05/0816 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/04/074 April 2007 | S366A DISP HOLDING AGM 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: THE WHITE HOUSE MILL ROAD GORING ON THAMES RG8 9DD |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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