FT BUSINESS CONSULTING LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Registered office address changed from C/O J R Accounts 34-37 Liverpool Street London EC2M 7PP United Kingdom to C/O J.R. Accounts Ltd 34-37 Liverpool Street London EC2M 7PP on 2025-03-27

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18/03/2518 March 2025 Registered office address changed from 34-37 C/O Jr Accounts Liverpool Street London EC2M 7PP United Kingdom to C/O J R Accounts 34-37 Liverpool Street London EC2M 7PP on 2025-03-18

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17/03/2517 March 2025 Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL to 34-37 C/O Jr Accounts Liverpool Street London EC2M 7PP on 2025-03-17

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19/12/2419 December 2024 Appointment of Ms Zohaa Javad as a director on 2024-12-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/08/2422 August 2024 Director's details changed for Mr Javad Haider Rana on 2024-08-22

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-14 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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11/06/1911 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/04/1118 April 2011 COMPANY NAME CHANGED FT MORTGAGE FINANCE LIMITED CERTIFICATE ISSUED ON 18/04/11

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14/04/1114 April 2011 CHANGE OF NAME 07/04/2011

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22/12/1022 December 2010 APPOINTMENT TERMINATED, SECRETARY HAMMAD KHAN

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22/12/1022 December 2010 Annual return made up to 14 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAVAD HAIDER RANA / 01/09/2009

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23/10/0923 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR SHAHID REHMAN

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HAMMAD AMJAD / 02/01/2009

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11/10/0911 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 SECRETARY'S CHANGE OF PARTICULARS / HAMMAD AMJAD / 08/05/2007

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15/09/0815 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 1ST FLOOR 262B HIGH ROAD ILFORD ESSEX IG1 1QF

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05/05/065 May 2006 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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05/05/065 May 2006 SECRETARY'S PARTICULARS CHANGED

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12/12/0512 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 272 CLAYHALL AVENUE ILFORD ESSEX IG5 0TD

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06/09/046 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 SECRETARY RESIGNED

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21/07/0321 July 2003 DIRECTOR RESIGNED

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21/07/0321 July 2003 NEW SECRETARY APPOINTED

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02/07/032 July 2003 MEMORANDUM OF ASSOCIATION

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24/06/0324 June 2003 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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24/06/0324 June 2003 COMPANY NAME CHANGED FAST-TRACK ENTERPRISE (UK) LTD CERTIFICATE ISSUED ON 24/06/03

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23/06/0323 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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16/07/0216 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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05/06/025 June 2002 STRIKE-OFF ACTION DISCONTINUED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 FIRST GAZETTE

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11/12/0011 December 2000 COMPANY NAME CHANGED FAST-TRACK RECRUITMENT (UK) LIMI TED CERTIFICATE ISSUED ON 12/12/00

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 272 CLAYHALL AVENUE ILFORD ESSEX IG5 0TD

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26/10/0026 October 2000 NEW SECRETARY APPOINTED

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26/10/0026 October 2000 SECRETARY RESIGNED

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19/09/0019 September 2000 DIRECTOR RESIGNED

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19/09/0019 September 2000 SECRETARY RESIGNED

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14/09/0014 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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