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FSP CONSULTING SERVICES LIMITED

Company number 07717182

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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)
10 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 25 July 2016
23 Oct 2020 RP04AR01 Second filing of the annual return made up to 25 July 2015
23 Oct 2020 RP04AR01 Second filing of the annual return made up to 25 July 2014
23 Oct 2020 RP04AR01 Second filing of the annual return made up to 25 July 2013
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
08 Apr 2020 AP03 Appointment of Mr Daniel Thomas Peter Ingham as a secretary on 1 April 2020
08 Apr 2020 AP01 Appointment of Mr Daniel Thomas Peter Ingham as a director on 1 April 2020
05 Dec 2019 AP01 Appointment of Mr Tim Ebenezer as a director on 5 December 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
25 Jul 2019 TM01 Termination of appointment of Stuart Richard William Evans as a director on 30 June 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
29 Oct 2016 SH02 Consolidation of shares on 25 June 2013
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 CS01 25/07/16 Statement of Capital gbp 1500
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020
01 Jul 2016 AP01 Appointment of Mr Stuart Richard William Evans as a director on 21 June 2016
22 Apr 2016 TM01 Termination of appointment of Andrew Sellers as a director on 22 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,500
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2020
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,500
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2020
22 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,500
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2020