FRAZER NASH CONSULTING LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/03/2530 March 2025 Confirmation statement made on 2025-03-26 with no updates

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06/06/246 June 2024 Micro company accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-03-26 with no updates

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02/05/242 May 2024 Register inspection address has been changed from 12 Warwick Street Coventry CV5 6ET England to 7 Blenheim Avenue Lowdham Nottingham NG14 7WD

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/07/2324 July 2023 Micro company accounts made up to 2023-03-31

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20/04/2320 April 2023 Registered office address changed from 12 Warwick Street Coventry CV5 6ET England to 7 Blenheim Avenue Lowdham Nottingham NG14 7WD on 2023-04-20

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03/04/233 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-26 with no updates

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15/07/2115 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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06/04/206 April 2020 SAIL ADDRESS CHANGED FROM: 3 BLACKTHORN CLOSE GEDLING NOTTINGHAM NG4 4AU ENGLAND

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN PUGH / 06/04/2020

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MRS ANTONINA LABBATE PUGH / 06/04/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN PUGH / 06/04/2020

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONINA LABBATE PUGH / 06/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM ACCOUNTANCY HOUSE, STATION ROAD UPPER BROUGHTON MELTON MOWBRAY NOTTINGHAMSHIRE LE14 3BQ

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29/12/1929 December 2019 APPOINTMENT TERMINATED, SECRETARY STEVEN COATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONINA PUGH

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17/07/1717 July 2017 28/06/17 STATEMENT OF CAPITAL GBP 100.00

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11/07/1711 July 2017 STATEMENT OF COMPANY'S OBJECTS

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11/07/1711 July 2017 ADOPT ARTICLES 27/06/2017

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31/05/1731 May 2017 DIRECTOR APPOINTED MRS ANTONINA LABBATE PUGH

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/04/1627 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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03/07/153 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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26/03/1426 March 2014 SAIL ADDRESS CHANGED FROM: 4 ROCK DRIVE THE PARK NOTTINGHAM NG7 1HW UNITED KINGDOM

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN PUGH / 26/03/2014

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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26/03/1326 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/03/1326 March 2013 SAIL ADDRESS CREATED

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07/06/127 June 2012 SECRETARY APPOINTED STEVEN COATES

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07/06/127 June 2012 APPOINTMENT TERMINATED, SECRETARY MICHELLE PUGH

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/03/1228 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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01/05/111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/03/1129 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/03/1026 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/03/0927 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/04/081 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 21 HIGHCROFT WOODTHORPE NOTTINGHAM NG3 5LP

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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