FRESH CONSULTING LIMITED

Company Documents

DateDescription
29/08/1729 August 2017 Annual accounts small company total exemption made up to 31 March 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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25/04/1725 April 2017 PREVEXT FROM 30/09/2016 TO 31/03/2017

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

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/08/1512 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/08/146 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
4TH FLOOR
RADIUS HOUSE 51 CLARENDEN ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
ENGLAND

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07/12/137 December 2013 REGISTERED OFFICE CHANGED ON 07/12/2013 FROM
LANSDOWNE HOUSE CITY FORUM
250 CITY ROAD
LONDON
EC1V 2QZ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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27/06/1327 June 2013 APPOINTMENT TERMINATED, SECRETARY PLAN I.T SECRETARIES LIMITED

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/08/127 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/08/118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/08/1011 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/08/0911 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 30/09/07 TOTAL EXEMPTION FULL

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11/09/0711 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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08/09/068 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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08/11/058 November 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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16/10/0316 October 2003 NEW SECRETARY APPOINTED

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 SECRETARY RESIGNED

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16/08/0316 August 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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