FAIRSTOCK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Total exemption full accounts made up to 2025-07-31 |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 21/04/2421 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 22/04/2322 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 03/04/203 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM PO BOX 66808 118 - 120 QUEENSWAY LONDON W2 7SE |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 20/04/1720 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM PO BOX 66808 118-120 QUEENSWAY LONDON W2 7SE |
| 06/07/156 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/07/143 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / BENNY PEREIRA / 31/07/2013 |
| 16/07/1316 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE RODRIGUES / 12/02/2013 |
| 09/07/129 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM PO BOX 66808 118-120 QUEENSWAY LONDON W2 7SE UNITED KINGDOM |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM PO BOX POBOX66808 142 QUEENSWAY LONDON W2 7SE |
| 11/07/1111 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / BENNY PEREIRA / 11/07/2011 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MS ALICE RODRIGUES |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NAZIR ARAIN |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY NAZIR ARAIN |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIR ARAIN / 02/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 1 DUCHESS STREET LONDON W1W 6AN |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM PO BOX 66808 142 QUEENSWAY LONDON LONDON W2 7SE ENGLAND |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 4 BURLINGTON HOUSE THE FARMLANDS NORTHOLT MIDDLESEX UB5 5EW |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 72 NEW BOND STREET LONDON W1Y 9DD |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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