FITZGERALD CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Change of details for Mr Gerald Cecil Williams as a person with significant control on 2025-07-29 |
| 30/07/2530 July 2025 New | Change of details for Beverley William George Fitzgerald as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Graeme Robert Shurben on 2025-07-29 |
| 29/07/2529 July 2025 New | 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 |
| 29/07/2529 July 2025 New | Director's details changed for Beverley William George Fitzgerald on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Gerald Cecil Williams on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Miss Catherine Emerson on 2025-07-29 |
| 29/07/2529 July 2025 New | Change of details for Mr Gerald Cecil Williams as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 New | Change of details for Beverley William George Fitzgerald as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 New | 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 |
| 29/07/2529 July 2025 New | Director's details changed for Beverley William George Fitzgerald on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Gerald Cecil Williams on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Miss Catherine Emerson on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Graeme Robert Shurben on 2025-07-29 |
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Director's details changed for Mr Graeme Robert Shurben on 2023-05-18 |
| 31/05/2331 May 2023 | Change of details for Mr Gerald Cecil Williams as a person with significant control on 2023-05-18 |
| 31/05/2331 May 2023 | Change of details for Beverley William George Fitzgerald as a person with significant control on 2023-05-18 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/05/2331 May 2023 | Director's details changed for Mr Gerald Cecil Williams on 2023-05-18 |
| 31/05/2331 May 2023 | Director's details changed for Miss Catherine Emerson on 2023-05-18 |
| 31/05/2331 May 2023 | Director's details changed for Beverley William George Fitzgerald on 2023-05-18 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | ADOPT ARTICLES 29/06/2020 |
| 22/07/2022 July 2020 | ARTICLES OF ASSOCIATION |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / BEVERLEY WILLIAM GEORGE FITZGERALD / 29/06/2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMERSON / 11/06/2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT SHURBEN / 01/10/2018 |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/06/151 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY WILLIAM GEORGE FITZGERALD / 09/12/2014 |
| 22/05/1422 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY JULIA FITZGERALD |
| 06/05/146 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIA MARY FITZGERALD / 01/01/2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | SECRETARY APPOINTED JULIA MARY FITZGERALD |
| 12/06/1312 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA FITZGERALD |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA FITZGERALD |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY WILLIAM GEORGE FITZGERALD / 16/07/2012 |
| 16/07/1216 July 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN SPEYER |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MURRAY |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CECIL WILLIAMS / 30/12/2009 |
| 23/06/1023 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0916 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED GRAEME ROBERT SHURBEN |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MURRAY / 01/05/2008 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MURRAY / 01/05/2008 |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0619 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | £ NC 5000/6000 01/01/0 |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 01/01/05 |
| 23/08/0523 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ |
| 03/06/043 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0427 February 2004 | MEMORANDUM OF ASSOCIATION |
| 27/02/0427 February 2004 | NC INC ALREADY ADJUSTED 13/10/03 |
| 29/10/0329 October 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/10/0322 October 2003 | £ NC 1000/5000 13/10/03 |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 265 KINGSTON ROAD LONDON SW19 3NW |
| 22/10/0322 October 2003 | NC INC ALREADY ADJUSTED 13/10/03 |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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