FRANCONIA CONSULTING LIMITED

Company number 09171387 ·

Active

49 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-25 with updates · 4 pages View document
20 Jul 2026 Cessation of Ruth Elisabeth Hartmann as a person with significant control on 2026-07-19 · 1 page View document
20 Jul 2026 Termination of appointment of Ruth Elisabeth Hartman as a director on 2026-07-19 · 1 page View document
21 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
3 May 2025 Registered office address changed from 143 Buckingham Road Manchester M21 0RG England to 18 Upper Chorlton Road Manchester M16 7RN on 2025-05-03 · 1 page View document
30 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
22 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Nov 2023 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
22 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
6 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
14 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
13 Feb 2022 Registered office address changed from Flat 5 Burford Court 1 Cotterdale Close Manchester M16 8EA England to 143 Buckingham Road Manchester M21 0RG on 2022-02-13 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
8 Jan 2021 31/08/20 TOTAL EXEMPTION FULL View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 Aug 2019 PSC'S CHANGE OF PARTICULARS / DIRECTOR RUTH ELISABETH HARTMANN / 07/12/2017 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
21 Aug 2019 PSC'S CHANGE OF PARTICULARS / DR LAURENTI BORYS KISZCZUK / 07/12/2017 View document
1 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
18 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
6 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENTI BORYS KISZCZUK View document
25 Jun 2017 DIRECTOR APPOINTED DR LAURENTI BORYS KISZCZUK View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
28 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENTI KISZCZUK View document
19 Apr 2016 DIRECTOR APPOINTED RUTH ELISABETH HARTMAN View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
21 Dec 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM FLAT 4 BURFORD COURT 1 COTTERDALE CLOSE MANCHESTER M16 8EA ENGLAND View document
18 Nov 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM FLAT 5 BURFORD COURT 1 COTTERDALE CLOSE MANCHESTER M16 8EA ENGLAND View document
18 Nov 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM BURFORD COURT FLAT 5 COTTERDALE CLOSE MANCHESTER M16 8EA ENGLAND View document
16 Nov 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM BURFORD COURT FLAT 4 COTTERDALE CLOSE WHALLEY RANGE MANCHESTER M16 8EA View document
14 Sep 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
9 Dec 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM BURFORD COURT FLAT 4 COTTERDALE CLOSE, WHALLEY RANGE MANCHESTER M16 8FT UNITED KINGDOM View document
12 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document