FELBER CONSULTING LTD
Company number 07991580 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 19 Jun 2026 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to Office 5 14 Rother Street Stratford-upon-Avon Warwickshire CV37 6LU on 2026-06-19 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Richard Alan Humphreys as a director on 2026-05-22 · 1 page | View document |
| 9 Jun 2026 | Change of details for Yue Guang Professional Services Ltd as a person with significant control on 2026-03-30 · 2 pages | View document |
| 9 Jun 2026 | Cessation of Tapestry Business Consulting Ltd as a person with significant control on 2026-03-30 · 1 page | View document |
| 9 Jun 2026 | Cessation of Mercury (Pmc) Ltd as a person with significant control on 2026-03-30 · 1 page | View document |
| 8 Jun 2026 | Cancellation of shares. Statement of capital on 2026-03-30 · 6 pages | View document |
| 19 May 2026 | Termination of appointment of Peter William Taylor as a secretary on 2026-04-30 · 1 page | View document |
| 11 May 2026 | Purchase of own shares. · 4 pages | View document |
| 9 May 2026 | Resolutions · 4 pages | View document |
| 10 Apr 2026 | Appointment of Mei-Kiung Lim Sam as a director on 2026-04-08 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Mei-Kiung Lim Sam on 2026-04-08 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Suzanne Margaret Felber as a director on 2026-04-08 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Simon Lindsay Teale on 2026-03-15 · 2 pages | View document |
| 10 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Secretary's details changed for Mr Peter William Taylor on 2025-03-01 · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 18 Oct 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Director's details changed for Mr Richard Alan Humphreys on 2024-03-15 · 2 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Simon Lindsay Teale on 2024-03-15 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 4 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Richard Alan Humphreys on 2024-03-15 · 2 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Simon Lindsay Teale on 2024-03-15 · 2 pages | View document |
| 15 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Director's details changed for Mr Simon Lindsay Teale on 2023-03-15 · 2 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Richard Alan Humphreys on 2023-03-15 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Simon Lindsay Teale on 2023-03-15 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Richard Alan Humphreys on 2023-03-24 · 2 pages | View document |
| 9 Nov 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 16 Mar 2022 | Secretary's details changed for Mr Peter William Taylor on 2022-03-15 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / YUE GUANG PROFESSIONAL SERVICES LTD / 15/03/2020 | View document |
| 25 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | PSC'S CHANGE OF PARTICULARS / YUE GUANG PROFESSIONAL SERVICES LTD / 15/03/2019 | View document |
| 20 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MERCURY (PMC) LTD / 15/03/2019 | View document |
| 20 Mar 2019 | PSC'S CHANGE OF PARTICULARS / TAPESTRY BUSINESS CONSULTING LTD / 15/03/2019 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 17 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUE GUANG PROFESSIONAL SERVICES LTD | View document |
| 20 Mar 2018 | CESSATION OF RICHARD ALAN HUMPHREYS AS A PSC | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCURY (PMC) LTD | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAPESTRY BUSINESS CONSULTING LTD | View document |
| 23 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 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 |
| 16 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM TAYLOR / 01/03/2015 | View document |
| 20 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUZANNE MARGARET FELBER / 01/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 10 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 15 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |