FORTY ONE CONSULTING LTD

05910939
6TH FLOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL

Documents

Documents
Date Category Description Pages
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
11 Apr 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
11 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Apr 2024 resolution Resolution 1 Buy now
22 Mar 2024 officers Termination of appointment of director (Ian Joseph Plumpton) 1 Buy now
05 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Appointment of director (Mr Ian Joseph Plumpton) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Stuart Stephen Harding) 1 Buy now
04 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
12 Aug 2021 officers Change of particulars for director (Mr Stuart Harding) 2 Buy now
17 Jun 2021 incorporation Memorandum Articles 9 Buy now
17 Jun 2021 resolution Resolution 1 Buy now
17 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
04 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2021 officers Appointment of director (Mr Stuart Harding) 3 Buy now
04 Jun 2021 officers Appointment of director (Mr Stephen Charles Harper) 2 Buy now
04 Jun 2021 officers Termination of appointment of director (Elaine Jane Gwinnett) 1 Buy now
04 Nov 2020 capital Notice of cancellation of shares 4 Buy now
04 Nov 2020 annual-return Second Filing Of Annual Return With Made Up Date 17 Buy now
04 Nov 2020 annual-return Second Filing Of Annual Return With Made Up Date 17 Buy now
17 Sep 2020 accounts Annual Accounts 5 Buy now
09 Sep 2020 capital Return of Allotment of shares 4 Buy now
09 Sep 2020 capital Return of purchase of own shares 3 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2019 capital Notice of cancellation of shares 4 Buy now
31 Oct 2019 capital Return of purchase of own shares 3 Buy now
23 Sep 2019 accounts Annual Accounts 5 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 officers Termination of appointment of secretary (Hayley Mcgee) 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Hayley Mcgee) 1 Buy now
27 Sep 2018 accounts Annual Accounts 5 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 4 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2016 accounts Annual Accounts 6 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 officers Appointment of director (Mrs Hayley Mcgee) 2 Buy now
21 Sep 2015 accounts Annual Accounts 6 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
25 Aug 2015 officers Change of particulars for secretary (Ms Hayley Webster) 1 Buy now
09 Oct 2014 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
14 Oct 2013 accounts Annual Accounts 5 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
26 Oct 2012 accounts Annual Accounts 6 Buy now
13 Sep 2012 officers Appointment of secretary (Ms Hayley Webster) 1 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Sep 2012 officers Termination of appointment of director (David Mccabe) 1 Buy now
11 Sep 2012 officers Termination of appointment of secretary (Kate Mccabe) 1 Buy now
21 Aug 2012 annual-return Annual Return 5 Buy now
06 Dec 2011 accounts Annual Accounts 6 Buy now
25 Oct 2011 capital Notice of cancellation of shares 4 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
18 Jul 2011 resolution Resolution 3 Buy now
28 Apr 2011 capital Return of Allotment of shares 4 Buy now
07 Apr 2011 resolution Resolution 26 Buy now
17 Nov 2010 accounts Annual Accounts 8 Buy now
09 Sep 2010 officers Change of particulars for secretary (Kate Mccabe) 2 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
06 Sep 2010 officers Change of particulars for director (David John Mccabe) 2 Buy now
17 Aug 2010 officers Appointment of director (Mrs Elaine Jane Gwinnett) 2 Buy now
30 Sep 2009 accounts Annual Accounts 5 Buy now
25 Aug 2009 annual-return Return made up to 21/08/09; full list of members 3 Buy now
25 Aug 2009 address Registered office changed on 25/08/2009 from chestnut house, 5 willow lane thirsk north yorkshire YO7 3QG 1 Buy now
23 Sep 2008 accounts Annual Accounts 5 Buy now
22 Aug 2008 annual-return Return made up to 21/08/08; full list of members 3 Buy now
15 Oct 2007 accounts Annual Accounts 5 Buy now
07 Sep 2007 annual-return Return made up to 21/08/07; full list of members 2 Buy now
21 Aug 2006 incorporation Incorporation Company 13 Buy now