Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FYB CONSULTING LTD

Company number 07305228

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
19 Jul 2017 MR01 Registration of charge 073052280001, created on 13 July 2017
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
03 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Sep 2011 CH01 Director's details changed for Glenda Davies-Blackburn on 5 July 2011
26 Sep 2011 CH01 Director's details changed for Mr Neil Blackburn on 5 July 2011
26 Sep 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Glenda Davies-Blackburn as a director
19 Oct 2010 SH02 Sub-division of shares on 21 September 2010
19 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010 AA01 Current accounting period extended from 31 July 2011 to 31 August 2011
12 Jul 2010 TM01 Termination of appointment of John Cowdry as a director
12 Jul 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 July 2010
12 Jul 2010 AP01 Appointment of Mr Neil Blackburn as a director
12 Jul 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
06 Jul 2010 NEWINC Incorporation