FORWARD DESIGN CONSULTANTS LIMITED

Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-10 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-10 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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23/12/1923 December 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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23/01/1923 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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17/01/1817 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/04/1525 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 APPOINTMENT TERMINATED, SECRETARY CLIFFORD HARDIE

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26/04/1226 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/04/1017 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWART HARDIE / 10/04/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/04/0519 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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06/05/036 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/05/028 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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26/04/0126 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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09/05/009 May 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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22/04/9922 April 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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17/11/9817 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/9817 November 1998 NEW SECRETARY APPOINTED

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13/05/9813 May 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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10/04/9710 April 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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14/04/9614 April 1996 RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS

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16/02/9616 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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13/04/9513 April 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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05/02/955 February 1995 AUDITOR'S RESIGNATION

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14/09/9414 September 1994 REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 349 CHIGWELL ROAD WOODFORD GREEN ESSEX IG8 8PE

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17/04/9417 April 1994 RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS

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10/03/9410 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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08/04/938 April 1993 RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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08/04/928 April 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS

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08/04/928 April 1992 DIRECTOR'S PARTICULARS CHANGED

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24/01/9224 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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01/05/911 May 1991 RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS

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31/05/9031 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9031 May 1990 REGISTERED OFFICE CHANGED ON 31/05/90 FROM: 372 OLD STREET LONDON EC1V 9LT

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15/05/9015 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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10/04/9010 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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