FIRMDECISIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 20/03/2520 March 2025 | Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 |
| 06/03/256 March 2025 | Termination of appointment of Nick Paul Waters as a director on 2025-01-22 |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 23/09/2423 September 2024 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09 |
| 07/08/247 August 2024 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 26/04/2426 April 2024 | Registration of charge 062839750004, created on 2024-04-24 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | |
| 04/06/234 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 12/05/2312 May 2023 | Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28 |
| 12/05/2312 May 2023 | Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY PLC |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY PLC |
| 14/01/1814 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE |
| 14/01/1814 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY PLC |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY PLC |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WATKINS |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/08/1519 August 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 07/07/157 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062839750002 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062839750001 |
| 08/07/148 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN UNITED KINGDOM |
| 30/01/1430 January 2014 | COMPANY NAME CHANGED FIRMDECISIONS ASJP GROUP LTD CERTIFICATE ISSUED ON 30/01/14 |
| 17/01/1417 January 2014 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062839750001 |
| 20/08/1320 August 2013 | ALTER ARTICLES 09/08/2013 |
| 12/07/1312 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED STEPHEN THOMAS JAMES BRODERICK |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON SANDERSON |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY EDWARDS |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRODERICK |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PILMORE |
| 14/08/1214 August 2012 | ARTICLES OF ASSOCIATION |
| 14/08/1214 August 2012 | ADOPT ARTICLES 02/08/2012 |
| 08/08/128 August 2012 | ALTER ARTICLES 30/07/2012 |
| 08/08/128 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/08/128 August 2012 | ARTICLES OF ASSOCIATION |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 51-53 MARGARET STREET LONDON W1W 8SQ |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR NICHOLAS VINCENT MANNING |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH |
| 03/08/123 August 2012 | SECRETARY APPOINTED ANDREW CHARLES WATKINS |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY ROSS GARCIA |
| 03/08/123 August 2012 | PREVSHO FROM 30/06/2012 TO 30/04/2012 |
| 17/07/1217 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 03/09/113 September 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 05/07/105 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY EDWARDS / 18/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS JAMES BRODERICK / 18/06/2010 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRODERICK / 14/02/2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRODERICK / 14/02/2008 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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