FIFTY NORTH CONSULTING LIMITED - History of Changes


DateDescription
2024-04-30 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2024-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD DAVIES / 01/01/2024
2024-04-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN RICHARD DAVIES / 01/01/2024
2024-01-05 update statutory_documents DIRECTOR APPOINTED MS PENNY SEARLES
2024-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD DAVIES / 05/01/2024
2024-01-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN RICHARD DAVIES
2023-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCEL HERRERA
2023-09-01 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2023
2023-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD DAVIES / 15/08/2023
2023-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL HERRERA / 15/08/2023
2023-08-14 update statutory_documents DIRECTOR APPOINTED MR MARCEL HERRERA
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-10-11 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2022-09-20 update statutory_documents FIRST GAZETTE
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-05-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-26 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-04-07 update account_category NO ACCOUNTS FILED => null
2019-04-07 update accounts_last_madeup_date null => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-05 => 2020-04-30
2019-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-03-20 update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 100
2017-07-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION