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M FRANCHI CONSULTANCY LIMITED

Company number 08798720

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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)
03 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
05 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with updates
28 Sep 2018 AD01 Registered office address changed from 141 Watermans Quay William Morris Way London SW6 2UW to 29B Shrublands Road Berkhamsted Hertfordshire HP4 3HX on 28 September 2018
28 Sep 2018 PSC04 Change of details for Mr Marco Franchi as a person with significant control on 17 August 2018
28 Sep 2018 CH01 Director's details changed for Mr Marco Franchi on 17 August 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 3
16 Jan 2018 PSC04 Change of details for Mr Marco Franchi as a person with significant control on 18 December 2017
16 Jan 2018 PSC01 Notification of Louisa Franchi as a person with significant control on 18 December 2017
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 2
10 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates