FITZWILLIAM CONSULTING LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewChange of details for Ms Alison Elizabeth Booth as a person with significant control on 2025-08-20

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20/08/2520 August 2025 NewChange of details for Mr Dominic William Bowles as a person with significant control on 2025-08-20

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08/08/258 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/12/2429 December 2024 Confirmation statement made on 2024-12-21 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-21 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH BOOTH / 01/10/2009

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27/01/1027 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WILLIAM BOWLES / 01/10/2009

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM FITZWILLIAM COTTAGE, 1 HIGH STREET, COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB4 8SA

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/01/0811 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: FITZWILLIAM COTTAGE, 1 HIGH STREET, COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB4 4SA

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21/12/0521 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/0521 December 2005 SECRETARY RESIGNED

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