STEED FITZJOHNS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Change of details for Mrs Melanie Hobson as a person with significant control on 2025-01-09 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 03/01/243 January 2024 | Change of details for Ms Melanie Hannan as a person with significant control on 2023-09-20 |
| 03/01/243 January 2024 | Director's details changed for Ms Melanie Hannan on 2024-01-03 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 27/06/2327 June 2023 | Registered office address changed from 10 Trevelyan Place St. Stephens Hill St. Albans AL1 2DT England to 50 North Park Chalfont St. Peter Gerrards Cross SL9 8JP on 2023-06-27 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 50 NORTH PARK CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 8JP |
| 18/09/1818 September 2018 | Registered office address changed from , 50 North Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8JP to 50 North Park Chalfont St. Peter Gerrards Cross SL9 8JP on 2018-09-18 |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/10/1514 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/10/1415 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/10/1321 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE HANNAN / 01/10/2012 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/10/1220 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY BD ACCOUNTING SOLUTIONS LIMITED |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM FLAT 2 28 FITZJOHNS AVENUE HAMPSTEAD LONDON NW3 5NB |
| 02/12/092 December 2009 | Registered office address changed from , Flat 2, 28 Fitzjohns Avenue, Hampstead, London, NW3 5NB on 2009-12-02 |
| 28/09/0928 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / BD ACCOUNTING SOLUTIONS LIMITED / 01/01/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/04/096 April 2009 | COMPANY NAME CHANGED MHANNAN LIMITED CERTIFICATE ISSUED ON 08/04/09 |
| 03/11/083 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 2ND FLOOR 2 LEWES CRES BRIGHTON BN2 1FH |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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