FORTY-TWO CONSULTING LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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21/05/2521 May 2025 Total exemption full 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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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-17 with updates

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17/07/2417 July 2024 Notification of Kurator Limited as a person with significant control on 2024-07-10

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

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08/11/238 November 2023 Director's details changed for Mr Norman Glyn Jones on 2020-11-27

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08/11/238 November 2023 Change of details for Mr Norman Glyn Jones as a person with significant control on 2023-11-08

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30/10/2330 October 2023 Registered office address changed from Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Regus House Fairbourne Drive, Atterbury Lakes Atterbury Milton Keynes Buckinghamshire MK10 9RG on 2023-10-30

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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23/05/2323 May 2023 Director's details changed for Mr Norman Glyn Jones on 2023-05-23

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

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27/09/2227 September 2022 Total exemption full 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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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM LOVELLS BARN UPPER WEALD CALVERTON MILTON KEYNES MK19 6EL ENGLAND

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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

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30/08/1630 August 2016 DIRECTOR APPOINTED MISS REBECCA ELIZABETH LYONS

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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19/07/1619 July 2016 COMPANY NAME CHANGED FORTY-TWO CONSULTANCY LTD CERTIFICATE ISSUED ON 19/07/16

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM PERCIVALS BARN FAIRFIELD FARM, UPPER WEALD CALVERTON MILTON KEYNES BUCKS MK19 6EL

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11/08/1511 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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10/03/1510 March 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 3 GLEBE FARM COURT WILBY LANE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TP ENGLAND

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18/07/1418 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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