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FRANCKEISS CONSULTING LIMITED

Company number 05738287

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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)
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AD01 Registered office address changed from 99 Greensand View Woburn Sands Milton Keynes MK17 8GR to 11 Wensley Road Harrogate North Yorkshire HG2 8AQ on 28 August 2014
03 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
29 Mar 2012 AD01 Registered office address changed from C/O Langham Walsh 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA United Kingdom on 29 March 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
12 Apr 2011 AD01 Registered office address changed from C/O Mca Breslins Solihull Ltd 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 12 April 2011
12 Apr 2011 TM02 Termination of appointment of Margaret Franckeiss as a secretary
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Doctor Anton Franckeiss on 10 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 10/03/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from 8 c/o mca breslins solihull LTD the courtyard, 707 warwick road solihull west midlands B91 3DA
06 May 2009 353 Location of register of members
06 May 2009 190 Location of debenture register
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 288a Secretary appointed margaret elizabeth ann franckeiss
18 Nov 2008 288b Appointment terminated secretary mca breslins solihull LTD
01 May 2008 363a Return made up to 10/03/08; full list of members
01 May 2008 353 Location of register of members