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WILLIAM FRASER CONSULTANCY LIMITED

Company number 03697066

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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)
01 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
30 Oct 2023 TM02 Termination of appointment of Diane Towner as a secretary on 24 August 2023
17 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with updates
16 Dec 2021 PSC04 Change of details for Mr William Fraser Butcher as a person with significant control on 15 December 2021
16 Dec 2021 PSC07 Cessation of Diane Towner as a person with significant control on 15 December 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
16 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with updates
05 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
19 Sep 2018 MR01 Registration of charge 036970660002, created on 17 September 2018
22 May 2018 AD01 Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 22 May 2018
14 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014