FDG TECHNOLOGIES LIMITED
Company number 08553695 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 13 Jan 2026 | Registered office address changed from 175 Darkes Lane Brosnan House, Suite 2B London England EN6 1BW United Kingdom to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 2026-01-13 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 29 Nov 2024 | Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 175 Darkes Lane Brosnan House, Suite 2B London England EN6 1BW on 2024-11-29 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 10 Jan 2023 | Termination of appointment of Dmitrij Popov as a director on 2023-01-09 · 1 page | View document |
| 10 Jan 2023 | Appointment of Mr Keith Robert Ridgway as a director on 2023-01-09 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 10 Jan 2023 | Notification of Keith Robert Ridgway as a person with significant control on 2023-01-09 · 2 pages | View document |
| 10 Jan 2023 | Cessation of Dmitrij Popov as a person with significant control on 2023-01-09 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRIJ POPOV | View document |
| 2 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 May 2018 | COMPANY NAME CHANGED LUXURY BRAND CONSULTING LTD CERTIFICATE ISSUED ON 21/05/18 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Oct 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 15 Aug 2013 | ADOPT ARTICLES 04/06/2013 | View document |
| 4 Jun 2013 | COMPANY NAME CHANGED LUXURY BUSINESS CONSULTING LTD CERTIFICATE ISSUED ON 04/06/13 | View document |
| 3 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |