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FIRM CONSULTANCY LTD

Company number 13389810

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Timothy James Stevens as a director on 19 December 2023	View PDF Termination of appointment of Timothy James Stevens as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Andreas Lubbe as a director on 14 December 2023	View PDF Appointment of Mr Andreas Lubbe as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Michael Alan Hall as a director on 31 August 2023	View PDF Termination of appointment of Michael Alan Hall as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Timothy James Stevens as a director on 21 August 2023	View PDF Appointment of Mr Timothy James Stevens as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC07	Cessation of Michael Alan Hall as a person with significant control on 14 July 2021	View PDF Cessation of Michael Alan Hall as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC01	Notification of Svenja Von Holt as a person with significant control on 14 July 2021	View PDF Notification of Svenja Von Holt as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC01	Notification of Andreas Lubbe as a person with significant control on 14 July 2021	View PDF Notification of Andreas Lubbe as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	PSC01	Notification of Michael Hall as a person with significant control on 14 July 2021	View PDF Notification of Michael Hall as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of Andreas Lubbe as a person with significant control on 14 July 2021	View PDF Cessation of Andreas Lubbe as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC01	Notification of Andreas Lubbe as a person with significant control on 14 July 2021	View PDF Notification of Andreas Lubbe as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Michael Alan Hall as a director on 14 July 2021	View PDF Appointment of Mr Michael Alan Hall as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Andrew Ruddiforth as a director on 14 July 2021	View PDF Termination of appointment of Andrew Ruddiforth as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 15 Hatton Garden Apartment 419 Liverpool L3 2HB on 14 July 2021	View PDF Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 15 Hatton Garden Apartment 419 Liverpool L3 2HB on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 14 July 2021	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-11 GBP 10	View PDF Incorporation Statement of capital on 2021-05-11 GBP 10 - link opens in a new window - 29 pages (29 pages)

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