FIBONACCI CONSULTING SERVICES LIMITED
Company number 12066575 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Resolutions · 1 page | View document |
| 27 Apr 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Lee Alan Kurek on 2025-09-01 · 2 pages | View document |
| 29 Jan 2026 | Change of details for Mr Lee Alan Kurek as a person with significant control on 2025-09-01 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 4 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 8 Apr 2025 | Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-08 · 1 page | View document |
| 6 Apr 2025 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on 2025-04-06 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Director's details changed for Mr Lee Alan Kurek on 2024-01-22 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 23 Jan 2025 | Change of details for Mr Lee Kurek as a person with significant control on 2024-01-22 · 2 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 23 Jan 2024 | Director's details changed for Mr Lee Alan Kurek on 2024-01-03 · 2 pages | View document |
| 23 Jan 2024 | Change of details for Mr Lee Kurek as a person with significant control on 2024-01-03 · 2 pages | View document |
| 17 Oct 2023 | Change of details for Mr Lee Alan Kurek as a person with significant control on 2022-01-11 · 2 pages | View document |
| 13 Oct 2023 | Director's details changed for Mr Lee Alan Kurek on 2023-10-13 · 2 pages | View document |
| 13 Jun 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 |
| 17 Feb 2023 | Director's details changed for Mr Lee Alan Kurek on 2023-02-14 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 8 Nov 2022 | Current accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Jan 2022 | Change of details for Mr Lee Alan Kurek as a person with significant control on 2022-01-21 · 2 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 4 pages | View document |
| 21 Jan 2022 | Cessation of Fibonacci Holdings Limited as a person with significant control on 2022-01-21 · 1 page | View document |
| 13 Oct 2021 | Notification of Lee Kurek as a person with significant control on 2019-06-24 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr Lee Alan Kurek on 2021-09-11 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 36-38 SLOANE HOUSE, 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH UNITED KINGDOM | View document |
| 25 Jun 2020 | PSC'S CHANGE OF PARTICULARS / FIBONACCI HOLDINGS LIMITED / 24/06/2019 | View document |
| 25 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KUREK / 24/06/2019 | View document |
| 24 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |