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FAIRFAX MANAGEMENT CONSULTANTS LIMITED

Company number 03870447

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 15 November 2019	View PDF Second filing of Confirmation Statement dated 15 November 2019 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 7 November 2017	View PDF Second filing of Confirmation Statement dated 7 November 2017 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 15 November 2023	View PDF Second filing of Confirmation Statement dated 15 November 2023 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 15 November 2021	View PDF Second filing of Confirmation Statement dated 15 November 2021 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 15 November 2018	View PDF Second filing of Confirmation Statement dated 15 November 2018 - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	MR04	Satisfaction of charge 038704470003 in full	View PDF Satisfaction of charge 038704470003 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 7 November 2017	View PDF Second filing of Confirmation Statement dated 7 November 2017 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 15 November 2018	View PDF Second filing of Confirmation Statement dated 15 November 2018 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 15 November 2019	View PDF Second filing of Confirmation Statement dated 15 November 2019 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 15 November 2021	View PDF Second filing of Confirmation Statement dated 15 November 2021 - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	MR01	Registration of charge 038704470004, created on 19 December 2023	View PDF Registration of charge 038704470004, created on 19 December 2023 - link opens in a new window - 13 pages (13 pages)
30 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 7 November 2017	View PDF Second filing of Confirmation Statement dated 7 November 2017 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 15 November 2018	View PDF Second filing of Confirmation Statement dated 15 November 2018 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 15 November 2019	View PDF Second filing of Confirmation Statement dated 15 November 2019 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 15 November 2021	View PDF Second filing of Confirmation Statement dated 15 November 2021 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 15 November 2023	View PDF Second filing of Confirmation Statement dated 15 November 2023 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 30/11/2023 and 12/03/2024.	View PDF Confirmation statement made on 15 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 30/11/2023 and 12/03/2024. - link opens in a new window - 8 pages (8 pages)
21 Nov 2023	CH01	Director's details changed for Mr James Paul Watson on 19 November 2023	View PDF Director's details changed for Mr James Paul Watson on 19 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Stephen Mccracken on 15 November 2023	View PDF Director's details changed for Mr Stephen Mccracken on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr David Powell on 21 November 2023	View PDF Director's details changed for Mr David Powell on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Christopher Mapp on 21 November 2023	View PDF Director's details changed for Mr Christopher Mapp on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)

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FAIRFAX MANAGEMENT CONSULTANTS LIMITED

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