THE FERNANDO CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 12/10/2412 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/10/2314 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 11/10/2211 October 2022 | Termination of appointment of Willet Stanmore Gratien Fernando as a director on 2022-10-10 |
| 11/10/2211 October 2022 | Cessation of Willet Stanmore Gratien Fernando as a person with significant control on 2022-10-10 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/10/2110 October 2021 | Termination of appointment of Doctor Mark Fernando Associates Ltd as a secretary on 2021-10-10 |
| 10/10/2110 October 2021 | Termination of appointment of Fernando Consultancy Group Ltd as a director on 2021-10-10 |
| 10/10/2110 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 09/10/219 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/10/198 October 2019 | CESSATION OF WINITHA SRIMA BIANCA FERNANDO AS A PSC |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED DOCTOR WARAPRASAD SHANTAKUMAR MARK FERNANDO |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/10/168 October 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO CONSULTANCY GLOBAL GROUP LTD / 08/10/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/04/1625 April 2016 | CORPORATE DIRECTOR APPOINTED FERNANDO CONSULTANCY GLOBAL GROUP LTD |
| 25/04/1625 April 2016 | CORPORATE SECRETARY APPOINTED DOCTOR MARK FERNANDO ASSOCIATES LTD |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 15/10/1515 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/10/1421 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/10/1322 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/10/1217 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/05/1029 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/10/0914 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLET STANMORE GRATIEN FERNANDO / 12/10/2009 |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WINITHA SRIMA BIANCA FERNANDO / 12/10/2009 |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 17/10/0817 October 2008 | PREVSHO FROM 31/10/2008 TO 30/09/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 152 CHISWICK HIGH ROAD CHISWICK LONDON W4 1PT |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 41 CROWN GARDENS CANTERBURY KENT CT2 8LQ ENGLAND |
| 07/10/087 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 41 CROWN GARDENS HOLY CROSS CANTERBURY KENT CT2 8LQ |
| 23/11/0523 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/05 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 39 CROWN GARDENS CANTERBURY KENT CT2 8LQ |
| 18/10/0418 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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