Companies House does not verify the accuracy of the information filed

Advanced company search

FORTY-TWO CONSULTING LIMITED

Company number 09136628

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2015	AD01	Registered office address changed from Percivals Barn Fairfield Farm, Upper Weald Calverton Milton Keynes Bucks MK19 6EL to Lovells Barn Upper Weald Calverton Milton Keynes MK19 6EL on 28 August 2015	View PDF Registered office address changed from Percivals Barn Fairfield Farm, Upper Weald Calverton Milton Keynes Bucks MK19 6EL to Lovells Barn Upper Weald Calverton Milton Keynes MK19 6EL on 28 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AD01	Registered office address changed from 3 Glebe Farm Court Wilby Lane Great Doddington Wellingborough Northamptonshire NN29 7TP England to Percivals Barn Fairfield Farm, Upper Weald Calverton Milton Keynes Bucks MK19 6EL on 10 March 2015	View PDF Registered office address changed from 3 Glebe Farm Court Wilby Lane Great Doddington Wellingborough Northamptonshire NN29 7TP England to Percivals Barn Fairfield Farm, Upper Weald Calverton Milton Keynes Bucks MK19 6EL on 10 March 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?