FLASH FORWARD CONSULTING LIMITED

Company number 07946174 ·

Liquidation

61 filings

Date Filing
15 Aug 2026 Declaration of solvency · 5 pages View document
15 Aug 2026 Resolutions · 1 page View document
15 Aug 2026 Registered office address changed from Nexus Building Discovery Way Leeds LS2 3AA England to 12 Wellington Place Leeds LS1 4AP on 2026-08-15 · 3 pages View document
15 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
14 Aug 2026 Register(s) moved to registered inspection location Nexus Discovery Way Leeds LS2 3AA · 2 pages View document
14 Aug 2026 Register inspection address has been changed to Nexus Discovery Way Leeds LS2 3AA · 2 pages View document
7 Jul 2026 Appointment of Mr Andrew John Kelly as a secretary on 2026-07-03 · 2 pages View document
5 Jul 2026 Termination of appointment of Jan David Mitson as a secretary on 2026-07-03 · 1 page View document
5 Jul 2026 Appointment of Mr Andrew John Kelly as a director on 2026-07-03 · 2 pages View document
5 Jul 2026 Termination of appointment of Jan David Mitson as a director on 2026-07-03 · 1 page View document
21 Apr 2026 Appointment of Mr Jan David Mitson as a director on 2026-04-20 · 2 pages View document
21 Apr 2026 Termination of appointment of David Frost as a director on 2026-04-20 · 1 page View document
21 Apr 2026 Termination of appointment of Andrew John Kelly as a director on 2026-04-20 · 1 page View document
21 Apr 2026 Appointment of Mr Simon Peter Critchley as a director on 2026-04-20 · 2 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
4 Aug 2025 Termination of appointment of Christopher Matthew Barnes as a director on 2025-07-31 · 1 page View document
4 Aug 2025 Appointment of Mr David Frost as a director on 2025-08-01 · 2 pages View document
23 Jul 2025 Accounts for a small company made up to 2024-07-31 · 17 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
3 May 2024 Accounts for a small company made up to 2023-07-31 · 16 pages View document
4 Apr 2024 Termination of appointment of Andrew John Kelly as a secretary on 2024-04-02 · 1 page View document
4 Apr 2024 Appointment of Mr Jan David Mitson as a secretary on 2024-04-02 · 2 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
26 Apr 2023 Accounts for a small company made up to 2022-07-31 · 16 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
9 Feb 2023 Second filing of Confirmation Statement dated 2022-02-03 · 3 pages View document
20 Nov 2022 Termination of appointment of Alexander John Warner as a director on 2022-11-01 · 1 page View document
7 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
2 Feb 2022 Termination of appointment of Douglas Marshall Downie as a director on 2022-01-31 · 1 page View document
16 Nov 2021 Total exemption full accounts made up to 2021-02-25 · 8 pages View document
25 Feb 2021 Annual accounts for the year ending 25 February 2021 View accounts
21 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES View document
29 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES View document
30 Oct 2018 DIRECTOR APPOINTED MR JOHN GRAEME NELSON View document
29 Oct 2018 DIRECTOR APPOINTED MR DOUGLAS MARSHALL DOWNIE View document
22 Aug 2018 31/03/18 UNAUDITED ABRIDGED View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES View document
17 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WARNER / 14/02/2017 View document
18 Aug 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
18 Aug 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Jul 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
10 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document