FOUNDRY CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/189 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAN MATOUSEK / 08/12/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAN MATOUSEK / 11/04/2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/02/163 February 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 100 |
| 26/10/1526 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/01/1524 January 2015 | DISS40 (DISS40(SOAD)) |
| 23/01/1523 January 2015 | Annual return made up to 10 September 2014 with full list of shareholders |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/06/144 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 22/01/1422 January 2014 | DISS40 (DISS40(SOAD)) |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 21/01/1421 January 2014 | Annual return made up to 10 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/09/1210 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED DAN MATOUSEK |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 05/11/2010 |
| 02/11/102 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES |
| 07/12/097 December 2009 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES STOKES / 12/10/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0510 May 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 04/11/034 November 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/05/0312 May 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/06/0214 June 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: CORPORATE BUSINESS CENTRE LTD THE BROADWAY , MILL HILL LONDON NW7 3TB |
| 08/10/018 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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