FRANCONIA CONSULTING LIMITED

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Company Documents

DateDescription
03/05/253 May 2025 Registered office address changed from 143 Buckingham Road Manchester M21 0RG England to 18 Upper Chorlton Road Manchester M16 7RN on 2025-05-03

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-08-31

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22/09/2422 September 2024 Confirmation statement made on 2024-09-22 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-08-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/01/236 January 2023 Total exemption full accounts made up to 2022-08-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-08-31

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13/02/2213 February 2022 Registered office address changed from Flat 5 Burford Court 1 Cotterdale Close Manchester M16 8EA England to 143 Buckingham Road Manchester M21 0RG on 2022-02-13

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/01/218 January 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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

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28/11/1928 November 2019 31/08/19 TOTAL EXEMPTION FULL

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

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / DIRECTOR RUTH ELISABETH HARTMANN / 07/12/2017

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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21/08/1921 August 2019 PSC'S CHANGE OF PARTICULARS / DR LAURENTI BORYS KISZCZUK / 07/12/2017

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01/02/191 February 2019 31/08/18 TOTAL EXEMPTION FULL

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

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18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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06/12/176 December 2017 31/08/17 TOTAL EXEMPTION FULL

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

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENTI BORYS KISZCZUK

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25/06/1725 June 2017 DIRECTOR APPOINTED DR LAURENTI BORYS KISZCZUK

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENTI KISZCZUK

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19/04/1619 April 2016 DIRECTOR APPOINTED RUTH ELISABETH HARTMAN

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM FLAT 4 BURFORD COURT 1 COTTERDALE CLOSE MANCHESTER M16 8EA ENGLAND

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM BURFORD COURT FLAT 5 COTTERDALE CLOSE MANCHESTER M16 8EA ENGLAND

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM FLAT 5 BURFORD COURT 1 COTTERDALE CLOSE MANCHESTER M16 8EA ENGLAND

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM BURFORD COURT FLAT 4 COTTERDALE CLOSE WHALLEY RANGE MANCHESTER M16 8EA

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14/09/1514 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM BURFORD COURT FLAT 4 COTTERDALE CLOSE, WHALLEY RANGE MANCHESTER M16 8FT UNITED KINGDOM

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12/08/1412 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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