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FJD CONSULTING (AND DESIGN) LTD

Company number 08082372

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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)
24 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
17 Jan 2024 SH10 Particulars of variation of rights attached to shares
17 Jan 2024 SH08 Change of share class name or designation
17 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 PSC02 Notification of Fjd Consulting (And Design) Trustees Ltd as a person with significant control on 15 December 2023
08 Jan 2024 PSC07 Cessation of Simon David Gordon Moon as a person with significant control on 15 December 2023
08 Jan 2024 PSC07 Cessation of Mark Jenner as a person with significant control on 15 December 2023
08 Jan 2024 TM01 Termination of appointment of Mark Jenner as a director on 15 December 2023
03 Dec 2023 MR04 Satisfaction of charge 080823720001 in full
13 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
28 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
01 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
03 Feb 2022 AA Unaudited abridged accounts made up to 31 July 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
28 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
09 Jan 2021 AP01 Appointment of Mr Christopher Jefferson as a director on 1 October 2019
10 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
31 Jul 2020 AA Unaudited abridged accounts made up to 31 July 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
26 Sep 2019 MA Memorandum and Articles of Association
21 Aug 2019 SH10 Particulars of variation of rights attached to shares
21 Aug 2019 SH08 Change of share class name or designation