F1 Consultancy Ltd was founded on 08 February 1995 and are based in Ripley in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This organisation has 10 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECK, Howard | 20 December 2006 | - | 1 |
| BRUGOGNONE, Nick | 20 September 2013 | - | 1 |
| STEPHENSON, Mark Fredrick | 08 February 1995 | - | 1 |
| WADE, Andrew | 24 July 2014 | - | 1 |
| WHITEHEAD, Stephen Mark | 20 December 2006 | - | 1 |
| BOOTH, Gareth | 20 December 2006 | 27 June 2008 | 1 |
| RICHARDSON, Daniel Paul | 08 February 1995 | 18 June 2001 | 1 |
| RUTLAND, Ian James | 01 January 2003 | 31 December 2013 | 1 |
| THOMAS, James | 01 January 2004 | 03 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEPHENSON, Sarah Helen | 08 February 1995 | 09 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 18 March 2019 | |
| CH01 - Change of particulars for director | 18 March 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| PSC09 - N/A | 27 June 2018 | |
| PSC01 - N/A | 27 June 2018 | |
| CH01 - Change of particulars for director | 27 June 2018 | |
| CH01 - Change of particulars for director | 13 April 2018 | |
| CH01 - Change of particulars for director | 13 April 2018 | |
| CH01 - Change of particulars for director | 13 April 2018 | |
| CH01 - Change of particulars for director | 13 April 2018 | |
| CH01 - Change of particulars for director | 13 April 2018 | |
| CH01 - Change of particulars for director | 13 April 2018 | |
| CS01 - N/A | 22 March 2018 | |
| CH01 - Change of particulars for director | 22 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 30 March 2017 | |
| CH01 - Change of particulars for director | 30 March 2017 | |
| CH01 - Change of particulars for director | 30 March 2017 | |
| CH01 - Change of particulars for director | 30 March 2017 | |
| CH01 - Change of particulars for director | 30 March 2017 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AP01 - Appointment of director | 09 September 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| AA01 - Change of accounting reference date | 19 August 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| CH01 - Change of particulars for director | 06 February 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2012 | |
| AD01 - Change of registered office address | 18 October 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| TM02 - Termination of appointment of secretary | 25 March 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 30 April 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 287 - Change in situation or address of Registered Office | 17 July 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 395 - Particulars of a mortgage or charge | 11 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 363s - Annual Return | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363s - Annual Return | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| AA - Annual Accounts | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 169 - Return by a company purchasing its own shares | 29 June 2002 | |
| 395 - Particulars of a mortgage or charge | 08 June 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| RESOLUTIONS - N/A | 04 July 2001 | |
| 169 - Return by a company purchasing its own shares | 04 July 2001 | |
| RESOLUTIONS - N/A | 26 June 2001 | |
| RESOLUTIONS - N/A | 26 June 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 June 2001 | |
| AA - Annual Accounts | 07 June 2001 | |
| 363s - Annual Return | 14 April 2001 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 16 April 1999 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| 363s - Annual Return | 06 March 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 363s - Annual Return | 20 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 August 1995 | |
| 288 - N/A | 23 February 1995 | |
| NEWINC - New incorporation documents | 08 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 October 2008 | Outstanding |
N/A |
| Rent security deed | 06 June 2002 | Fully Satisfied |
N/A |
