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FEMAN CONSULTING LIMITED

Company number 05552457

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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)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
30 May 2024 AA Unaudited abridged accounts made up to 30 September 2023
15 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2023 SH08 Change of share class name or designation
13 Sep 2023 SH02 Sub-division of shares on 1 September 2023
13 Sep 2023 SH08 Change of share class name or designation
13 Sep 2023 SH02 Sub-division of shares on 1 September 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
18 Nov 2022 AA Unaudited abridged accounts made up to 30 September 2022
07 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
22 Nov 2021 AA Unaudited abridged accounts made up to 30 September 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
28 May 2021 CH01 Director's details changed for Ms Janine Nicholls on 28 May 2021
28 May 2021 PSC04 Change of details for Ms Janine Nicholls as a person with significant control on 28 May 2021
28 May 2021 CH03 Secretary's details changed for Janine Nicholls on 28 May 2021
28 May 2021 PSC04 Change of details for Mr Michael John Clyne as a person with significant control on 28 May 2021
28 May 2021 CH01 Director's details changed for Mr Michael John Clyne on 28 May 2021
28 May 2021 AD01 Registered office address changed from 1 Bramley Business Centre Station Road Bramley, Guildford Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 28 May 2021
09 Nov 2020 AA Unaudited abridged accounts made up to 30 September 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
04 Jun 2020 AP01 Appointment of Ms Janine Nicholls as a director on 1 June 2020
02 Dec 2019 AA Unaudited abridged accounts made up to 30 September 2019
04 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
14 Dec 2018 AA Unaudited abridged accounts made up to 30 September 2018