FACET CONSULTING LTD

Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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10/06/2410 June 2024 Application to strike the company off the register

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15/04/2415 April 2024 Confirmation statement made on 2024-04-07 with no updates

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-04-30

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19/10/2319 October 2023 Director's details changed for Mrs Sharon Ann Fasanya on 2023-10-19

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18/10/2318 October 2023 Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 2023-10-18

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

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17/04/2317 April 2023 Confirmation statement made on 2023-04-07 with updates

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

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-04-30

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12/05/2112 May 2021 30/04/20 TOTAL EXEMPTION FULL

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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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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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLADELE FASANYA / 03/01/2018

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN FASANYA / 03/01/2018

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MRS SHARON ANN FASANYA / 03/01/2018

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR OLADELE FASANYA / 03/01/2018

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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11/05/1711 May 2017 DIRECTOR APPOINTED MR OLADELE FASANYA

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/06/1620 June 2016 Annual return made up to 7 April 2016 with full list of shareholders

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR OLADELE FASANYA

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 20 DRAYTON ROAD LONDON W13 0LD

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13/06/1613 June 2016 APPOINTMENT TERMINATED, SECRETARY OLADELE FASANYA

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/04/1528 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN FASANYA / 23/01/2012

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLADELE FASANYA / 23/01/2012

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23/01/1223 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR OLADELE FASANYA / 23/01/2012

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM C/O SJD ACCOUNTANCY 12TH FLOOR 30 CROWN PLACE LONDON EC2A 2AL UNITED KINGDOM

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/04/1117 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 5A SHERBORNE GARDENS EALING LONDON W13 8AS

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM SJD ACCOUNTANCY 2ND FLOOR 4 BROADGATE LONDON EC2M 2QY

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 5A SHERBORNE GARDENS EALING LONDON W13 8AS UNITED KINGDOM

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14/07/1014 July 2010 11/05/10 STATEMENT OF CAPITAL GBP 2.00

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19/05/1019 May 2010 DIRECTOR APPOINTED OLADELE FASANYA

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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