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FSG CONSULTING LIMITED

Company number 12374373

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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)
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
18 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 May 2022 CERTNM Company name changed fryer-stalker group LIMITED\certificate issued on 20/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-18
20 Dec 2021 AP01 Appointment of Mr Darren Philip Stalker as a director on 20 December 2021
20 Dec 2021 PSC07 Cessation of Phil Fryer Consultants Limited as a person with significant control on 31 October 2021
20 Dec 2021 PSC01 Notification of Abigail Thornton as a person with significant control on 20 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
15 Oct 2021 TM01 Termination of appointment of Philip Fryer as a director on 15 October 2021
15 Oct 2021 TM01 Termination of appointment of Phil Fryer Consultants Limited as a director on 15 October 2021
15 Oct 2021 AD01 Registered office address changed from 10 Shaftesbury Place Lancaster LA1 4PZ England to Yew Trees Halton Lancaster LA2 6LP on 15 October 2021
15 Oct 2021 AP01 Appointment of Mrs Abigail Thornton as a director on 14 October 2021
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
23 Sep 2020 TM01 Termination of appointment of Abigail Thornton as a director on 23 September 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
20 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-20
  • GBP 100
  • GBP 100