FOINAVEN CONSULTING LIMITED

Company Documents

DateDescription
18/06/1818 June 2018 31/01/18 UNAUDITED ABRIDGED

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/05/1730 May 2017 31/01/17 UNAUDITED ABRIDGED

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 31/01/16 UNAUDITED ABRIDGED

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08/04/168 April 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/02/1513 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/03/1413 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 132 WOODLANDS AVENUE WEST BYFLEET SURREY KT14 6AS

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24/02/1224 February 2012 01/02/12 NO CHANGES

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/03/1121 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual return made up to 4 January 2010 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANISLAW MACKOWSKI / 08/01/2010

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/03/102 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/01/094 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/01/0815 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/01/079 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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03/03/063 March 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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18/01/0518 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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09/01/049 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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08/01/038 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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31/12/0131 December 2001 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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08/01/018 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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07/03/007 March 2000 DIRECTOR RESIGNED

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04/01/004 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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