FSR MANAGEMENT CONSULTING LIMITED

Company Documents

DateDescription
25/01/2225 January 2022 Completion of winding up

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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02/11/172 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017

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22/06/1722 June 2017 PREVEXT FROM 31/03/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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02/12/152 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR CSILLA PASZTOR

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR CSILLA PASZTOR

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR CSILLA PASZTOR

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09/02/159 February 2015 Annual return made up to 6 November 2014 with full list of shareholders

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23/05/1423 May 2014 DIRECTOR APPOINTED MS. CSILLA PASZTOR

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09/05/149 May 2014 SUB-DIVISION
14/02/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 COMPANY NAME CHANGED ICARUS II LIMITED
CERTIFICATE ISSUED ON 06/02/14

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29/01/1429 January 2014 31/03/13 TOTAL EXEMPTION FULL

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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03/05/133 May 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 15/03/11 STATEMENT OF CAPITAL GBP 112

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04/04/114 April 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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04/04/114 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 Annual return made up to 12 March 2010 with full list of shareholders

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08/06/108 June 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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08/06/108 June 2010 APPOINTMENT TERMINATED, SECRETARY PAUL BOUGHTWOOD

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR FAROOQ RAJA

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/05/0927 May 2009 DISS40 (DISS40(SOAD))

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26/05/0926 May 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / FAROOQ RAJA / 01/04/2007

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26/08/0826 August 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/09/0523 September 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/05/0315 May 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/023 May 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM:
962 EASTERN AVENUE, NEWBURY
ILFORD
ESSEX
IG2 7JD

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15/03/0215 March 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 SECRETARY RESIGNED

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12/03/0212 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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