FORTY ONE CONSULTING LTD

Company Documents

DateDescription
28/07/2528 July 2025 NewAppointment of a voluntary liquidator

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28/07/2528 July 2025 NewRemoval of liquidator by court order

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20/05/2520 May 2025 Liquidators' statement of receipts and payments to 2025-03-26

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25/04/2425 April 2024 Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2024-04-25

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Appointment of a voluntary liquidator

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11/04/2411 April 2024 Declaration of solvency

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11/04/2411 April 2024 Resolutions

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22/03/2422 March 2024 Termination of appointment of Ian Joseph Plumpton as a director on 2024-03-22

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05/09/235 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 Compulsory strike-off action has been discontinued

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04/09/234 September 2023 Confirmation statement made on 2023-08-21 with no updates

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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04/04/224 April 2022 Previous accounting period shortened from 2022-08-31 to 2022-03-31

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29/09/2129 September 2021 Confirmation statement made on 2021-08-21 with updates

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17/06/2117 June 2021 Memorandum and Articles of Association

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Change of share class name or designation

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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09/09/209 September 2020 21/08/07 STATEMENT OF CAPITAL GBP 100

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09/09/209 September 2020 RETURN OF PURCHASE OF OWN SHARES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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12/11/1912 November 2019 27/09/19 STATEMENT OF CAPITAL GBP 95

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31/10/1931 October 2019 RETURN OF PURCHASE OF OWN SHARES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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02/09/192 September 2019 APPOINTMENT TERMINATED, SECRETARY HAYLEY MCGEE

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR HAYLEY MCGEE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 DIRECTOR APPOINTED MRS HAYLEY MCGEE

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MS HAYLEY WEBSTER / 24/07/2014

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25/08/1525 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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27/08/1327 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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13/09/1213 September 2012 SECRETARY APPOINTED MS HAYLEY WEBSTER

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCABE

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM CHESTNUT HOUSE 5 WILLOW LANE RAINTON THIRSK NORTH YORKSHIRE YO7 3QG

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY KATE MCCABE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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25/10/1125 October 2011 25/10/11 STATEMENT OF CAPITAL GBP 100

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23/08/1123 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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18/07/1118 July 2011 VARYING SHARE RIGHTS AND NAMES

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28/04/1128 April 2011 06/04/11 STATEMENT OF CAPITAL GBP 200

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07/04/117 April 2011 ADOPT ARTICLES 18/03/2011

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KATE MCCABE / 01/08/2010

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06/09/106 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCCABE / 21/08/2010

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17/08/1017 August 2010 DIRECTOR APPOINTED MRS ELAINE JANE GWINNETT

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 August 2009

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25/08/0925 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM CHESTNUT HOUSE, 5 WILLOW LANE THIRSK NORTH YORKSHIRE YO7 3QG

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 August 2008

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22/08/0822 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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07/09/077 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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