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FITZGERALD CONSULTING LIMITED

Company number 04440627

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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)
21 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
08 May 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2023 PSC04 Change of details for Mr Gerald Cecil Williams as a person with significant control on 18 May 2023
31 May 2023 PSC04 Change of details for Beverley William George Fitzgerald as a person with significant control on 18 May 2023
31 May 2023 CH01 Director's details changed for Mr Gerald Cecil Williams on 18 May 2023
31 May 2023 CH01 Director's details changed for Mr Graeme Robert Shurben on 18 May 2023
31 May 2023 CH01 Director's details changed for Miss Catherine Emerson on 18 May 2023
31 May 2023 CH01 Director's details changed for Beverley William George Fitzgerald on 18 May 2023
31 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
27 May 2021 AA Total exemption full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
22 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 MA Memorandum and Articles of Association
22 Jul 2020 SH08 Change of share class name or designation
10 Jul 2020 PSC04 Change of details for Beverley William George Fitzgerald as a person with significant control on 29 June 2020
22 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
21 May 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2019 CH01 Director's details changed for Catherine Emerson on 11 June 2019
11 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates
15 May 2019 CH01 Director's details changed for Mr Graeme Robert Shurben on 1 October 2018
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018