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FERSON LIMITED

Company number 00979822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2017 SH08 Change of share class name or designation
27 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 19,198
12 Dec 2015 AA Full accounts made up to 30 April 2015
14 May 2015 MR01 Registration of charge 009798220006, created on 7 May 2015
30 Apr 2015 TM01 Termination of appointment of John Andrew Dempster as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Alastair John Vernon Prescot as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Geoffrey Valentine as a director on 30 April 2015
30 Apr 2015 MR04 Satisfaction of charge 009798220005 in full
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 19,198
03 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 30 April 2015
04 Sep 2014 AA Full accounts made up to 30 November 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 19,198
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 MR01 Registration of charge 009798220005
04 Dec 2013 AA01 Previous accounting period shortened from 30 April 2014 to 30 November 2013
26 Nov 2013 AA Full accounts made up to 30 April 2013
05 Feb 2013 AA Accounts for a medium company made up to 30 April 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a medium company made up to 30 April 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr John Andrew Dempster as a director
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2