FIRWAY CONSULTING LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-15 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-15 with updates

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22/11/2322 November 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-15 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/08/217 August 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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20/09/1920 September 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL RUSSELL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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03/09/183 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2017

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02/08/182 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039963600005

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02/08/182 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039963600006

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01/08/181 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/05/163 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/11/1429 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039963600003

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21/10/1421 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039963600004

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18/06/1418 June 2014 Annual return made up to 15 April 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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18/10/1318 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039963600003

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04/06/134 June 2013 Annual return made up to 15 April 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EGAN / 02/07/2012

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07/06/127 June 2012 Annual return made up to 15 April 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/03/1214 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/07/101 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/05/1021 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/05/086 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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03/10/073 October 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 26 CHURCH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LY

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/11/066 November 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 NEW DIRECTOR APPOINTED

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05/08/065 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0630 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/05/053 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/05/048 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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20/06/0320 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 NEW SECRETARY APPOINTED

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/04/032 April 2003 SECRETARY RESIGNED

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22/05/0222 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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10/07/0110 July 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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18/05/0018 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0018 May 2000 SECRETARY RESIGNED

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