FITZGERALD CONSULTING LIMITED
Company number 04440627 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Termination of appointment of Gerald Cecil Williams as a director on 2026-07-13 · 1 page | View document |
| 26 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Jul 2025 | Change of details for Beverley William George Fitzgerald as a person with significant control on 2025-07-29 · 2 pages | View document |
| 30 Jul 2025 | Change of details for Mr Gerald Cecil Williams as a person with significant control on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Change of details for Beverley William George Fitzgerald as a person with significant control on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Graeme Robert Shurben on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Miss Catherine Emerson on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Gerald Cecil Williams on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Beverley William George Fitzgerald on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Graeme Robert Shurben on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Miss Catherine Emerson on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Gerald Cecil Williams on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Beverley William George Fitzgerald on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Registered office address changed from 2G Westover Road London SW18 2RG England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-29 · 1 page | View document |
| 29 Jul 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 2G Westover Road London SW18 2RG on 2025-07-29 · 1 page | View document |
| 29 Jul 2025 | Change of details for Mr Gerald Cecil Williams as a person with significant control on 2025-07-29 · 2 pages | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-16 with updates · 7 pages | View document |
| 8 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 May 2023 | Change of details for Mr Gerald Cecil Williams as a person with significant control on 2023-05-18 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 31 May 2023 | Director's details changed for Mr Graeme Robert Shurben on 2023-05-18 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Mr Gerald Cecil Williams on 2023-05-18 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Miss Catherine Emerson on 2023-05-18 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Beverley William George Fitzgerald on 2023-05-18 · 2 pages | View document |
| 31 May 2023 | Change of details for Beverley William George Fitzgerald as a person with significant control on 2023-05-18 · 2 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-16 with updates · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 25 May 2021 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2020 | ADOPT ARTICLES 29/06/2020 | View document |
| 10 Jul 2020 | PSC'S CHANGE OF PARTICULARS / BEVERLEY WILLIAM GEORGE FITZGERALD / 29/06/2020 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 21 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMERSON / 11/06/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT SHURBEN / 01/10/2018 | View document |
| 1 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 13 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY WILLIAM GEORGE FITZGERALD / 09/12/2014 | View document |
| 22 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, SECRETARY JULIA FITZGERALD | View document |
| 6 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIA MARY FITZGERALD / 01/01/2014 | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Nov 2013 | SECRETARY APPOINTED JULIA MARY FITZGERALD | View document |
| 12 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA FITZGERALD | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA FITZGERALD | View document |
| 16 Jul 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY WILLIAM GEORGE FITZGERALD / 16/07/2012 | View document |
| 2 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MURRAY | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN SPEYER | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 23 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CECIL WILLIAMS / 30/12/2009 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jul 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED GRAEME ROBERT SHURBEN | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MURRAY / 01/05/2008 | View document |
| 19 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MURRAY / 01/05/2008 | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2005 | £ NC 5000/6000 01/01/0 | View document |
| 23 Aug 2005 | NC INC ALREADY ADJUSTED 01/01/05 | View document |
| 5 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ | View document |
| 3 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Feb 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 27 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2004 | NC INC ALREADY ADJUSTED 13/10/03 | View document |
| 29 Oct 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 265 KINGSTON ROAD LONDON SW19 3NW | View document |
| 22 Oct 2003 | NC INC ALREADY ADJUSTED 13/10/03 | View document |
| 22 Oct 2003 | £ NC 1000/5000 13/10/03 | View document |
| 21 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 6 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2002 | SECRETARY RESIGNED | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |