FJD CONSULTING (AND DESIGN) LTD

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Company Documents

DateDescription
09/04/259 April 2025 Unaudited abridged accounts made up to 2024-07-31

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12/11/2412 November 2024 Confirmation statement made on 2024-10-28 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Appointment of Mr Chris Tigg as a director on 2024-07-01

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24/04/2424 April 2024 Unaudited abridged accounts made up to 2023-07-31

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Memorandum and Articles of Association

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17/01/2417 January 2024 Particulars of variation of rights attached to shares

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17/01/2417 January 2024 Change of share class name or designation

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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08/01/248 January 2024 Termination of appointment of Mark Jenner as a director on 2023-12-15

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08/01/248 January 2024 Cessation of Mark Jenner as a person with significant control on 2023-12-15

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08/01/248 January 2024 Cessation of Simon David Gordon Moon as a person with significant control on 2023-12-15

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08/01/248 January 2024 Notification of Fjd Consulting (And Design) Trustees Ltd as a person with significant control on 2023-12-15

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03/12/233 December 2023 Satisfaction of charge 080823720001 in full

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13/11/2313 November 2023 Confirmation statement made on 2023-10-28 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-07-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-28 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/02/223 February 2022 Unaudited abridged accounts made up to 2021-07-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 UNAUDITED ABRIDGED

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09/01/219 January 2021 DIRECTOR APPOINTED MR CHRISTOPHER JEFFERSON

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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26/09/1926 September 2019 ARTICLES OF ASSOCIATION

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21/08/1921 August 2019 ADOPT ARTICLES 05/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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20/04/1820 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080823720001

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/06/162 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JENNER / 23/05/2015

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MOON / 23/05/2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 ADOPT ARTICLES 24/06/2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 11 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN

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05/06/155 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/06/143 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/02/144 February 2014 PREVEXT FROM 31/05/2013 TO 31/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/06/1326 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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24/05/1224 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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