GREG FISHER CONSULTING LTD

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-07 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Notification of Claudine Fisher as a person with significant control on 2024-04-19

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25/04/2425 April 2024 Change of details for Mr Greg Fisher as a person with significant control on 2024-04-19

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16/04/2416 April 2024 Appointment of Mrs Claudine Fisher as a director on 2024-04-05

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16/01/2416 January 2024 Confirmation statement made on 2024-01-07 with updates

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07/09/237 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/02/2315 February 2023 Change of details for Mr Greg Fisher as a person with significant control on 2023-02-10

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15/02/2315 February 2023 Cessation of Claudine Fisher as a person with significant control on 2023-02-10

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10/01/2310 January 2023 Confirmation statement made on 2023-01-07 with updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-04-30

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19/10/2219 October 2022 Termination of appointment of Claudine Fisher as a secretary on 2022-10-19

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/03/224 March 2022 Termination of appointment of Claudine Fisher as a director on 2022-03-03

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27/01/2227 January 2022 Confirmation statement made on 2022-01-07 with updates

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11/10/2111 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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24/10/1624 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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03/02/163 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/01/148 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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17/10/1317 October 2013 09/10/13 STATEMENT OF CAPITAL GBP 4

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/01/1014 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE FISHER / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG FISHER / 01/10/2009

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

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16/01/0916 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/01/0821 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/01/0711 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/02/0617 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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29/01/0529 January 2005 NEW SECRETARY APPOINTED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 SECRETARY RESIGNED

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11/01/0511 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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