FYB CONSULTING LTD
Company number 07305228 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-11-28 · 11 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 4 pages | View document |
| 26 May 2026 | Director's details changed for Neil Blackburn on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Director's details changed for Glenda Davies-Blackburn on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Registered office address changed from Llys Fynydd Llanarmon Road Llanferres Mold Denbighshire CH7 5TA Wales to Llys Fynydd Llanarmon Road Llanferres Mold Denbighshire CH7 5TA on 2026-05-26 · 1 page | View document |
| 26 May 2026 | Change of details for Neil Blackburn as a person with significant control on 2026-05-26 · 2 pages | View document |
| 28 Nov 2025 | Annual accounts for the year ending 28 November 2025 | View accounts |
| 18 Sep 2025 | Registration of charge 073052280006, created on 2025-09-09 · 50 pages | View document |
| 17 Sep 2025 | Registration of charge 073052280005, created on 2025-09-09 · 50 pages | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2024-11-28 · 10 pages | View document |
| 9 Jul 2025 | Second filing of Confirmation Statement dated 2016-07-06 · 5 pages | View document |
| 18 Jun 2025 | Registration of charge 073052280004, created on 2025-06-17 · 39 pages | View document |
| 28 Nov 2024 | Annual accounts for the year ending 28 November 2024 | View accounts |
| 21 Nov 2024 | Change of details for Mr Neil Blackburn as a person with significant control on 2024-11-19 · 2 pages | View document |
| 21 Nov 2024 | Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Llys Fynydd Llanarmon Road Llanferres Mold Denbighshire CH7 5TA on 2024-11-21 · 1 page | View document |
| 28 Aug 2024 | Previous accounting period shortened from 2023-11-29 to 2023-11-28 · 1 page | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 4 pages | View document |
| 28 Nov 2023 | Annual accounts for the year ending 28 November 2023 | View accounts |
| 21 Nov 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 22 Aug 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 21 Apr 2023 | Previous accounting period extended from 2022-08-31 to 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 21 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 22 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL BLACKBURN / 05/07/2019 | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BLACKBURN / 05/07/2019 | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GLENDA DAVIES-BLACKBURN / 05/07/2019 | View document |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073052280002 | View document |
| 14 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073052280003 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 19 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073052280001 | View document |
| 23 May 2017 | 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 |
| 18 Jul 2016 | Confirmation statement made on 2016-07-06 with updates · 6 pages | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 15 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 8 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Aug 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Aug 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BLACKBURN / 05/07/2011 | View document |
| 26 Sep 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENDA DAVIES-BLACKBURN / 05/07/2011 | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED GLENDA DAVIES-BLACKBURN | View document |
| 19 Oct 2010 | SUB-DIVISION 21/09/10 | View document |
| 19 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Aug 2010 | CURREXT FROM 31/07/2011 TO 31/08/2011 | View document |
| 12 Jul 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR NEIL BLACKBURN | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 6 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |