FOX CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewReturn of final meeting in a members' voluntary winding up

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25/05/2525 May 2025 Confirmation statement made on 2025-04-04 with no updates

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03/09/243 September 2024 Registered office address changed from Fox Hill Henley Road Claverdon Warwick Warwickshire CV35 8LJ to 100 st James Road Northampton NN5 5LF on 2024-09-03

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13/05/2413 May 2024 Micro company accounts made up to 2023-10-31

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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02/08/162 August 2016 31/10/15 TOTAL EXEMPTION FULL

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07/04/167 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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29/07/1529 July 2015 31/10/14 TOTAL EXEMPTION FULL

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26/04/1526 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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08/08/148 August 2014 31/10/13 TOTAL EXEMPTION FULL

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20/05/1420 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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10/11/1310 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LASS

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10/11/1310 November 2013 DIRECTOR APPOINTED MR ANTHONY CHARLES LASS

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05/08/135 August 2013 31/10/12 TOTAL EXEMPTION FULL

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19/04/1319 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/07/1230 July 2012 31/10/11 TOTAL EXEMPTION FULL

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13/04/1213 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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20/07/1120 July 2011 31/10/10 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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07/10/107 October 2010 31/10/09 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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07/04/107 April 2010 31/10/08 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 FIRST GAZETTE

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21/10/0921 October 2009 31/10/07 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 31/10/06 TOTAL EXEMPTION FULL

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23/03/0823 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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13/04/0713 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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07/04/067 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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24/03/0524 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04

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05/04/045 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03

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02/03/042 March 2004 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/02

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01/04/031 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/01

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00

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18/06/0118 June 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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22/05/0022 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/07/995 July 1999 RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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05/06/985 June 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS

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09/07/979 July 1997 SECRETARY RESIGNED

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09/07/979 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/979 July 1997 NEW DIRECTOR APPOINTED

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09/07/979 July 1997 REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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09/07/979 July 1997 DIRECTOR RESIGNED

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08/07/978 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/9726 June 1997 COMPANY NAME CHANGED PRICETERM LIMITED CERTIFICATE ISSUED ON 27/06/97

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23/04/9723 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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