FDM DIGITAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Change of details for Technology Engineering Services Limited as a person with significant control on 2025-05-21 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 02/12/242 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | Registration of charge 080796120004, created on 2024-10-08 |
| 02/09/242 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-05-23 with updates |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Memorandum and Articles of Association |
| 13/03/2413 March 2024 | Resolutions |
| 04/03/244 March 2024 | Notification of Technology Engineering Services Limited as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Registration of charge 080796120003, created on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Philipp Visotschnig as a director on 2024-03-01 |
| 04/03/244 March 2024 | Cessation of Gardner Group Limited as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Appointment of Mr Graeme George Bond as a director on 2024-03-01 |
| 04/03/244 March 2024 | Registered office address changed from Unit 9 Victory Park Victory Road Derby DE24 8ZF England to Unit 4 Ams Technology Park Billington Road Burnley Lancashire BB11 5UB on 2024-03-04 |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 03/01/243 January 2024 | Director's details changed for Mr Philipp Visotschnig on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 06/01/236 January 2023 | Termination of appointment of Jackie Anne Storer as a secretary on 2022-12-31 |
| 03/10/223 October 2022 | Termination of appointment of Antony John Upton as a director on 2022-09-26 |
| 14/09/2214 September 2022 | Appointment of Mr Philipp Visotschnig as a director on 2022-09-14 |
| 05/11/215 November 2021 | |
| 05/11/215 November 2021 | |
| 05/11/215 November 2021 | |
| 05/11/215 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 19/07/2119 July 2021 | Termination of appointment of Dominic Owen Cartwright as a director on 2021-07-02 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAEME GEORGE BOND / 27/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GEORGE BOND / 27/04/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/06/1622 June 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 245170.627 |
| 22/06/1622 June 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 245175.897 |
| 20/06/1620 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 05/02/165 February 2016 | ADOPT ARTICLES 26/01/2016 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/06/1519 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080796120002 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS |
| 22/01/1522 January 2015 | COMPANY NAME CHANGED FDMDIGITALSOLUTIONSFDS LTD CERTIFICATE ISSUED ON 22/01/15 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SAUNDERS / 22/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SAUNDERS / 22/01/2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/06/1419 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM ST ANDREWS HOUSE 11 DALTON COURT COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0DG ENGLAND |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/03/146 March 2014 | PREVSHO FROM 31/05/2014 TO 31/10/2013 |
| 17/02/1417 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/02/1417 February 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 245169.31 |
| 17/02/1417 February 2014 | ADOPT ARTICLES 29/01/2014 |
| 17/02/1417 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR STEPHEN ROGER KING |
| 04/01/144 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/144 January 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 20250 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080796120001 |
| 15/11/1315 November 2013 | SUB-DIVISION 04/11/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED GRAEME GEORGE BOND |
| 11/11/1311 November 2013 | 10 ORD SHARES OF £1.00 EACH SUB-DIVIDED INTO 10,000 ORD SHARES OF £0.001 EACH 04/11/2013 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GLYN BUDDEN |
| 11/11/1311 November 2013 | ADOPT ARTICLES 04/11/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SAUNDERS / 04/11/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/06/1310 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/04/1325 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 10 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 4 ST. ANDREWS PLACE 11 DALTON COURT COMMERCIAL ROAD DARWEN BB1 8AL ENGLAND |
| 23/05/1223 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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