FFE CONSULTING LTD
Company number 05384104 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-20 · 23 pages | View document |
| 4 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-20 · 22 pages | View document |
| 19 Dec 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 19 Dec 2023 | Registered office address changed from 570-572 Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Removal of liquidator by court order · 8 pages | View document |
| 12 Dec 2023 | Liquidators' statement of receipts and payments to 2023-09-20 · 19 pages | View document |
| 26 Jan 2023 | Liquidators' statement of receipts and payments to 2022-09-20 · 18 pages | View document |
| 30 Sep 2021 | Registered office address changed from 61 Bridge Road East Welwyn Garden City Hertfordshire AL7 1JR England to 570-572 Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Resolutions | View document |
| 30 Sep 2021 | Resolutions · 1 page | View document |
| 30 Sep 2021 | Statement of affairs · 10 pages | View document |
| 30 Sep 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 30 Jan 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 117-121 CURTAIN ROAD LONDON EC2A 3AD | View document |
| 14 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 15 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 18 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLYN BRENCHLEY | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053841040001 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 9 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 7 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE BRENCHLEY | View document |
| 22 Jan 2013 | SECRETARY APPOINTED MS CAROLYN BRENCHLEY | View document |
| 25 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 500 | View document |
| 25 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDRED · 2 pages | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Jul 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ALDRED / 07/03/2010 | View document |
| 24 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE PETER BRENCHLEY / 07/03/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PETER BRENCHLEY / 07/03/2010 | View document |
| 21 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | View document |
| 21 Apr 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 117-121 CURTAIN ROAD LONDON EC2A 3AD | View document |
| 3 Apr 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2005 | SECRETARY RESIGNED | View document |