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FORTY ONE CONSULTING LTD

Company number 05910939

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Company Results (links open in a new window)
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)
04 Nov 2020 RP04AR01 Second filing of the annual return made up to 21 August 2015
04 Nov 2020 RP04AR01 Second filing of the annual return made up to 21 August 2014
17 Sep 2020 AA Micro company accounts made up to 31 August 2020
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 August 2007
  • GBP 100
09 Sep 2020 SH03 Purchase of own shares.
28 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
12 Nov 2019 SH06 Cancellation of shares. Statement of capital on 27 September 2019
  • GBP 95
31 Oct 2019 SH03 Purchase of own shares.
23 Sep 2019 AA Micro company accounts made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
02 Sep 2019 TM02 Termination of appointment of Hayley Mcgee as a secretary on 31 August 2019
02 Sep 2019 TM01 Termination of appointment of Hayley Mcgee as a director on 31 August 2019
27 Sep 2018 AA Micro company accounts made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
04 Oct 2017 AA Micro company accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
31 May 2016 AP01 Appointment of Mrs Hayley Mcgee as a director on 31 May 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2020.
25 Aug 2015 CH03 Secretary's details changed for Ms Hayley Webster on 24 July 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2020.
14 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013