FUJITSU CONSULTING LIMITED
Company number 04369112 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Accounts for a small company made up to 2026-03-31 · 33 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 25 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 12 Feb 2025 | Registered office address changed from 2nd Floor 2 City Place Beehive Ringg Road Gatwick West Sussex RH6 0PA to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Notification of Fujitsu Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-07 · 2 pages | View document |
| 23 Apr 2024 | Director's details changed for Mr Akhil Kalra on 2021-05-31 · 2 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 2 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 23 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 5 pages | View document |
| 26 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 22 pages | View document |
| 27 Sep 2022 | CAP-SS · 1 page | View document |
| 27 Sep 2022 | SH20 · 1 page | View document |
| 27 Sep 2022 | Statement of capital on 2022-09-27 · 5 pages | View document |
| 27 Sep 2022 | Resolutions · 1 page | View document |
| 27 Sep 2022 | Resolutions | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 17 Feb 2022 | Director's details changed for Mr Akhil Kalra on 2021-10-01 · 2 pages | View document |
| 25 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 22 pages | View document |
| 1 Jul 2021 | Termination of appointment of Cathleen Elaine Sadat-Akhavi as a director on 2021-06-25 · 1 page | View document |
| 26 Feb 2015 | SECTION 519 | View document |
| 11 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | SECT 519 | View document |
| 28 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 14 Feb 2013 | SAIL ADDRESS CHANGED FROM: · EMERALD HOUSE EAST STREET · EPSOM · SURREY · KT17 1HS · UNITED KINGDOM | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHEMBRI | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED WILLIAM PAUL SCHENHER | View document |
| 24 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | View document |
| 28 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SERGE GOFFIN | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED ROBERT ALLEN SHIVES JR | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED DANIEL TIMOTHY SCHEMBRI | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 12 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES BRAUN / 01/10/2009 | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: BDO STOY HAYWARD LLP CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | View document |
| 26 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Feb 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 26 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2003 | SECRETARY RESIGNED | View document |
| 10 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Feb 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 20 Feb 2002 | S80A AUTH TO ALLOT SEC 07/02/02 S366A DISP HOLDING AGM 07/02/02 S252 DISP LAYING ACC 07/02/02 S386 DISP APP AUDS 07/02/02 | View document |
| 7 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |