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FRANKLINS CONSULTING LIMITED

Company number 07472057

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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)
20 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2023	TM01	Termination of appointment of Stella Jane Dunn as a director on 15 May 2023	View PDF Termination of appointment of Stella Jane Dunn as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mr Nicholas Fielding as a director on 28 April 2023	View PDF Appointment of Mr Nicholas Fielding as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
17 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
08 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
21 Jun 2019	TM01	Termination of appointment of Urszula Doboszynska as a director on 20 June 2019	View PDF Termination of appointment of Urszula Doboszynska as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AP01	Appointment of Mrs Stella Jane Dunn as a director on 31 March 2019	View PDF Appointment of Mrs Stella Jane Dunn as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
29 Mar 2016	TM01	Termination of appointment of Christian Fielding as a director on 11 March 2016	View PDF Termination of appointment of Christian Fielding as a director on 11 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP01	Appointment of Ms Urszula Doboszynska as a director on 11 March 2016	View PDF Appointment of Ms Urszula Doboszynska as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
19 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100 - link opens in a new window - 3 pages (3 pages)

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FRANKLINS CONSULTING LIMITED

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