FWS CONSULTANCY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-22 with no updates

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08/04/248 April 2024 Confirmation statement made on 2024-03-22 with no updates

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

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22/03/2422 March 2024 Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB

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07/11/237 November 2023 Micro company accounts made up to 2023-03-31

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

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24/03/2324 March 2023 Confirmation statement made on 2023-03-22 with updates

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-03-31

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-22 with no updates

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23/11/2123 November 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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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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21/10/1921 October 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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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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25/10/1825 October 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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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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27/10/1627 October 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 22 March 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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

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23/10/1423 October 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 22 March 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MARILYN STIDOLPH / 01/04/2011

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01/04/111 April 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB

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01/04/111 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STIDOLPH / 04/03/2011

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 72 GROSVENOR ROAD SOUTH SHIELDS TYNE AND WEAR NE33 3QE UNITED KINGDOM

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK STIDOLPH / 22/03/2010

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20/05/1020 May 2010 SAIL ADDRESS CREATED

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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20/05/1020 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 LOCATION OF REGISTER OF MEMBERS

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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20/06/0720 June 2007 S366A DISP HOLDING AGM 28/04/07

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 SECRETARY RESIGNED

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04/04/074 April 2007 DIRECTOR RESIGNED

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22/03/0722 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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