FAIRMEAD CONSULTING LIMITED

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Company Documents

DateDescription
27/10/2327 October 2023 Final Gazette dissolved following liquidation

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27/10/2327 October 2023 Final Gazette dissolved following liquidation

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27/07/2327 July 2023 Return of final meeting in a members' voluntary winding up

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25/04/2325 April 2023 Liquidators' statement of receipts and payments to 2023-03-31

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Declaration of solvency

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08/04/228 April 2022 Appointment of a voluntary liquidator

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08/04/228 April 2022 Registered office address changed from Fairmead, Main Street Old Weston Cambridgeshire PE28 5LL to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 2022-04-08

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01/01/221 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/02/1810 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYATT EDGE-MORGAN

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE EDGE-MORGAN

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/09/1610 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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20/07/1620 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/03/165 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/01/1412 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/07/1220 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE EDGE-MORGAN / 28/06/2010

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06/07/106 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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24/10/0924 October 2009 30/06/09 TOTAL EXEMPTION FULL

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14/07/0914 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 30/06/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE EDGE-MORGAN / 03/06/2008

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23/07/0823 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 NC INC ALREADY ADJUSTED 01/06/08

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26/06/0826 June 2008 GBP NC 1000/1100 01/06/2008

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 21 BEECH CLOSE SCARBOROUGH NORTH YORKSHIRE YO11 3QZ

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28/06/0728 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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