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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)
21 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-dividends 05/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
20 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
14 Jun 2017 MR01 Registration of charge 080823720001, created on 14 June 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
02 Jun 2016 CH01 Director's details changed for Mr Simon Moon on 23 May 2016
02 Jun 2016 CH01 Director's details changed for Mr Mark Jenner on 23 May 2015
10 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 SH10 Particulars of variation of rights attached to shares
22 Jul 2015 SH08 Change of share class name or designation
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2015 AD01 Registered office address changed from 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN to 33 Ludgate Hill Birmingham B3 1EH on 9 June 2015
05 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
06 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 31 July 2013
26 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)