FAIRFIELD CONSULTING LTD
Company number 02961965 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 1 STANYARDS COURTYARD STANYARDS FARM CHERTSEY ROAD CHOBHAM SURREY GU24 8JE ENGLAND | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Mar 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 7 Sep 2017 | CESSATION OF THOMAS RICHARD COOPER WILKINSON AS A PSC | View document |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / CLAIRE SUZANNE CAPRA / 26/10/2016 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Jul 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTHN ASCOT BERKSHIRE SL5 9ED | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILKINSON | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS WILKINSON | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Oct 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 31 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS RICHARD COOPER WILKINSON / 23/08/2013 | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD COOPER WILKINSON / 23/08/2013 | View document |
| 7 Oct 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 31 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 30 Jul 2013 | FIRST GAZETTE | View document |
| 1 Oct 2012 | 24/08/12 NO CHANGES | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 3 Oct 2011 | 24/08/11 NO CHANGES | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Oct 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Nov 2009 | Annual return made up to 24 August 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUZANNE CAPRA / 26/01/2009 | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | View document |
| 25 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: BROOMFIELD HALL BUILDINGS 27/39 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0DS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | View document |
| 16 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/04/96 | View document |
| 29 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 22 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 17 Nov 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1994 | COMPANY NAME CHANGED FERRYMALL LIMITED CERTIFICATE ISSUED ON 04/10/94 | View document |
| 14 Sep 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 24 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |