F9 CONSULTING LTD
Company number 07945247 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 24 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Micro company accounts made up to 2024-03-31 · 7 pages | View document |
| 7 Aug 2024 | Satisfaction of charge 079452470001 in full · 1 page | View document |
| 6 Jun 2024 | ANNOTATION | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Micro company accounts made up to 2023-03-31 · 12 pages | View document |
| 3 Apr 2023 | Appointment of Mr Vibhav Nadkarni as a secretary on 2023-04-01 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Sarah Ruthven as a secretary on 2023-03-31 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Daniel Ruthven as a director on 2023-03-31 · 1 page | View document |
| 3 Apr 2023 | Cessation of Daniel Ruthven as a person with significant control on 2023-03-31 · 1 page | View document |
| 3 Apr 2023 | Cessation of Sarah Ruthven as a person with significant control on 2023-03-31 · 1 page | View document |
| 3 Apr 2023 | Notification of Devaki Shanbhag as a person with significant control on 2023-04-01 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 4 pages | View document |
| 3 Apr 2023 | Appointment of Mrs Devaki Shanbhag as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Registration of charge 079452470001, created on 2023-03-13 · 48 pages | View document |
| 16 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 2 pages | View document |
| 14 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2014-06-01 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jul 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Jun 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 37TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 14 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RUTHVEN | View document |
| 13 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/11/2019 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL RUTHVEN / 31/10/2019 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 1 Nov 2019 | CESSATION OF SARAH RUTHVEN AS A PSC | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH RUTHVEN | View document |
| 8 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 17/05/2019 | View document |
| 17 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RUTHVEN | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHABALA SURRY | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR DANIEL RUTHVEN | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CESSATION OF DANIEL RUTHVEN AS A PSC | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUTHVEN | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 7 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 01/01/2019 | View document |
| 11 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR DANIEL RUTHVEN | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 11/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MRS CHABALA BEVERLEY SURRY | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CHABALA SURRY | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MRS CHABALA BEVERLEY SURRY | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHABALA SURRY | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RUTHVEN | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 4 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 01/09/2017 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Feb 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 23 Feb 2017 | SAIL ADDRESS CHANGED FROM: SUITE 10 WILSON'S CORNER 1-5 INGRAVE RD BRENTWOOD ESSEX CM15 8AP | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MRS CHABALA BEVERLEY SURRY | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RUTHVEN / 01/01/2016 | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUTHVEN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 1 Feb 2015 | DIRECTOR APPOINTED MRS SARAH RUTHVEN | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2014 | Statement of capital following an allotment of shares on 2014-06-01 · 3 pages | View document |
| 6 Jun 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 12 Nov 2013 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, 288 BISHOPSGATE, LONDON, EC2M 4QP | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RUTHVEN / 28/05/2013 | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ROSS | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR DANIEL RUTHVEN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED RACHEL ROSS | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 100 LODGE AVENUE, DAGENHAM, ESSEX, RM8 2JP, UNITED KINGDOM | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ROSS | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUTHVEN | View document |
| 2 Aug 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED RACHEL ROSS | View document |
| 10 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |