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Fl Consultancy Limited

Documents

Total Documents119
Total Pages413

Filing History

2 November 2023Micro company accounts made up to 31 March 2023
2 June 2023Confirmation statement made on 31 January 2023 with no updates
31 January 2023Appointment of Mr Francis Lim as a director on 1 January 2023
31 January 2023Termination of appointment of Francis Lim as a director on 1 January 2023
13 December 2022Micro company accounts made up to 31 March 2022
2 June 2022Director's details changed for Francis Lim on 30 May 2022
2 June 2022Confirmation statement made on 22 May 2022 with no updates
7 December 2021Micro company accounts made up to 31 March 2021
25 June 2021Confirmation statement made on 22 May 2021 with no updates
10 January 2021Micro company accounts made up to 31 March 2020
24 June 2020Confirmation statement made on 22 May 2020 with no updates
2 January 2020Micro company accounts made up to 31 March 2019
22 May 2019Confirmation statement made on 22 May 2019 with no updates
8 December 2018Micro company accounts made up to 31 March 2018
24 May 2018Confirmation statement made on 22 May 2018 with no updates
3 December 2017Micro company accounts made up to 31 March 2017
3 December 2017Micro company accounts made up to 31 March 2017
4 June 2017Confirmation statement made on 22 May 2017 with updates
4 June 2017Confirmation statement made on 22 May 2017 with updates
4 December 2016Total exemption small company accounts made up to 31 March 2016
4 December 2016Total exemption small company accounts made up to 31 March 2016
1 July 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4
1 July 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4
13 December 2015Total exemption small company accounts made up to 31 March 2015
13 December 2015Total exemption small company accounts made up to 31 March 2015
27 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4
27 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4
14 December 2014Total exemption small company accounts made up to 31 March 2014
14 December 2014Total exemption small company accounts made up to 31 March 2014
23 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 4
23 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 4
22 December 2013Total exemption small company accounts made up to 31 March 2013
22 December 2013Total exemption small company accounts made up to 31 March 2013
29 May 2013Annual return made up to 22 May 2013 with a full list of shareholders
29 May 2013Annual return made up to 22 May 2013 with a full list of shareholders
22 December 2012Total exemption small company accounts made up to 31 March 2012
22 December 2012Total exemption small company accounts made up to 31 March 2012
28 May 2012Annual return made up to 22 May 2012 with a full list of shareholders
28 May 2012Annual return made up to 22 May 2012 with a full list of shareholders
27 May 2012Secretary's details changed for Joan Lim on 1 September 2011
27 May 2012Secretary's details changed for Joan Lim on 1 September 2011
27 May 2012Director's details changed for Francis Lim on 1 September 2011
27 May 2012Director's details changed for Francis Lim on 1 September 2011
27 May 2012Director's details changed for Francis Lim on 1 September 2011
27 May 2012Secretary's details changed for Joan Lim on 1 September 2011
6 December 2011Total exemption small company accounts made up to 31 March 2011
6 December 2011Total exemption small company accounts made up to 31 March 2011
6 October 2011Registered office address changed from 29 Greenhill Park Barnet Hertfordshire EN5 1HQ on 6 October 2011
6 October 2011Registered office address changed from 29 Greenhill Park Barnet Hertfordshire EN5 1HQ on 6 October 2011
6 October 2011Registered office address changed from 29 Greenhill Park Barnet Hertfordshire EN5 1HQ on 6 October 2011
27 May 2011Annual return made up to 22 May 2011 with a full list of shareholders
27 May 2011Annual return made up to 22 May 2011 with a full list of shareholders
20 January 2011Amended accounts made up to 31 March 2010
20 January 2011Amended accounts made up to 31 March 2010
14 December 2010Total exemption small company accounts made up to 31 March 2010
14 December 2010Total exemption small company accounts made up to 31 March 2010
1 June 2010Director's details changed for Francis Chee Lim on 1 May 2010
1 June 2010Director's details changed for Francis Chee Lim on 1 May 2010
1 June 2010Director's details changed for Francis Chee Lim on 1 May 2010
1 June 2010Annual return made up to 22 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 22 May 2010 with a full list of shareholders
29 December 2009Total exemption small company accounts made up to 31 March 2009
29 December 2009Total exemption small company accounts made up to 31 March 2009
8 July 2009Return made up to 22/05/09; full list of members
8 July 2009Return made up to 22/05/09; full list of members
13 January 2009Total exemption small company accounts made up to 31 March 2008
13 January 2009Total exemption small company accounts made up to 31 March 2008
11 July 2008Return made up to 22/05/08; full list of members
11 July 2008Director's change of particulars / francis lim / 01/07/2008
11 July 2008Return made up to 22/05/08; full list of members
11 July 2008Director's change of particulars / francis lim / 01/07/2008
14 January 2008Total exemption small company accounts made up to 31 March 2007
14 January 2008Total exemption small company accounts made up to 31 March 2007
26 June 2007Return made up to 22/05/07; full list of members
26 June 2007Return made up to 22/05/07; full list of members
26 January 2007Total exemption small company accounts made up to 31 March 2006
26 January 2007Total exemption small company accounts made up to 31 March 2006
1 August 2006Secretary resigned
1 August 2006Secretary resigned
1 August 2006Return made up to 22/05/06; full list of members
1 August 2006New secretary appointed
1 August 2006New secretary appointed
1 August 2006Return made up to 22/05/06; full list of members
24 January 2006Total exemption small company accounts made up to 31 March 2005
24 January 2006Total exemption small company accounts made up to 31 March 2005
12 July 2005Secretary's particulars changed;director's particulars changed
12 July 2005Return made up to 22/05/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
12 July 2005Return made up to 22/05/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
12 July 2005Secretary's particulars changed;director's particulars changed
19 January 2005Total exemption small company accounts made up to 31 March 2004
19 January 2005Total exemption small company accounts made up to 31 March 2004
9 November 2004Secretary resigned
9 November 2004Secretary resigned
24 June 2004New director appointed
24 June 2004New director appointed
15 June 2004Director resigned
15 June 2004Return made up to 22/05/04; full list of members
15 June 2004Director resigned
15 June 2004New secretary appointed
15 June 2004New secretary appointed
15 June 2004Return made up to 22/05/04; full list of members
9 October 2003Ad 22/05/03--------- £ si 2@1=2 £ ic 1/3
9 October 2003Accounting reference date shortened from 31/05/04 to 31/03/04
9 October 2003Accounting reference date shortened from 31/05/04 to 31/03/04
9 October 2003Ad 22/05/03--------- £ si 2@1=2 £ ic 1/3
2 June 2003Memorandum and Articles of Association
2 June 2003Memorandum and Articles of Association
31 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003Director resigned
29 May 2003New director appointed
29 May 2003Director resigned
29 May 2003Secretary resigned
29 May 2003New secretary appointed
29 May 2003New director appointed
29 May 2003New secretary appointed
29 May 2003Secretary resigned
22 May 2003Incorporation
22 May 2003Incorporation
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