FENTON CONSULTING LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-06 with updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/05/214 May 2021 30/03/21 STATEMENT OF CAPITAL GBP 20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/09/198 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN EDWARD TRELOAR TREGONNING / 31/08/2019

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08/09/198 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARGARET FENTON

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08/09/198 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EDWARD FENTON

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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14/01/1914 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC

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14/01/1914 January 2019 SAIL ADDRESS CREATED

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12/01/1912 January 2019 DIRECTOR APPOINTED MRS JUDITH MARGARET FENTON

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12/01/1912 January 2019 DIRECTOR APPOINTED MR ALEXANDER EDWARD FENTON

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12/01/1912 January 2019 REGISTERED OFFICE CHANGED ON 12/01/2019 FROM STANEY BRAE DUNROSSNESS SHETLAND SHETLAND ISLANDS ZE2 9JG SCOTLAND

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12/01/1912 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN TREGONNING

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11/01/1911 January 2019 SECRETARY APPOINTED MR MARTIN EDWARD TRELOAR TREGONNING

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07/09/187 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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