FPA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-07 with updates |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 11/05/2311 May 2023 | Change of details for Mr John Ernest Barke as a person with significant control on 2017-09-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-07 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 30/07/1830 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/11/1720 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER GUEST |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 30/11/1530 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/1524 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/12/143 December 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/11/131 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BARKE / 21/11/2012 |
| 22/11/1222 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/11/1117 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/12/107 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 06/07/106 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1030 June 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRATBY |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH BRATBY / 07/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GUEST / 07/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BARKE / 07/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/12/0823 December 2008 | CAPITALS NOT ROLLED UP |
| 04/11/084 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/084 November 2008 | CAPITALS NOT ROLLED UP |
| 14/10/0814 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN MUNRO |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/11/076 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | £ IC 50700/42400 19/07/06 £ SR 8300@1=8300 |
| 24/08/0624 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | COMPANY NAME CHANGED FIRST PROCUREMENT ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 01/07/03 |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/03/0326 March 2003 | £ SR 5300@1 11/09/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: DERWENT HOUSE LONDON ROAD DERBY DERBYSHIRE DE24 8UP |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 09/01/979 January 1997 | ALTER MEM AND ARTS 06/01/97 |
| 09/01/979 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 83 FRIARGATE DERBY DERBYSHIRE DE1 1FL |
| 10/11/9610 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/96 |
| 07/11/967 November 1996 | NC INC ALREADY ADJUSTED 24/10/96 |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | £ NC 1000/100000 24/10/96 |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | COMPANY NAME CHANGED SIGNALSTAGE LIMITED CERTIFICATE ISSUED ON 05/11/96 |
| 07/10/967 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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