FTIS CONSULTING LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-10 with no updates

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-10 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Change of details for Mr Javed Ahmed Butt as a person with significant control on 2023-03-15

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15/03/2315 March 2023 Change of details for Mrs Surkhab Javed as a person with significant control on 2023-03-15

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15/03/2315 March 2023 Director's details changed for Mr Javed Butt on 2023-03-15

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15/03/2315 March 2023 Confirmation statement made on 2023-03-10 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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21/05/2221 May 2022 Registered office address changed from C/O Consulting Links Uk 456C Romford Road London E7 8DF to 3 Astlethorpe Two Mile Ash Milton Keynes MK8 8EJ on 2022-05-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/03/2226 March 2022 Confirmation statement made on 2022-03-10 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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30/12/1930 December 2019 PREVSHO FROM 30/03/2019 TO 28/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SURKHAB JAVED / 19/03/2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAVED BUTT / 18/03/2017

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAVED BUTT / 05/09/2016

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05/09/165 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SURKHAB JAVED / 05/09/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SURKHAB JAVED / 10/03/2014

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15/03/1615 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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13/03/1513 March 2015 SECRETARY APPOINTED MRS SURKHAB JAVED

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 5 BALFOUR ROAD HARROW LONDON HA1 1RJ ENGLAND

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17/04/1417 April 2014 COMPANY NAME CHANGED FISERV CONSULTING LIMITED CERTIFICATE ISSUED ON 17/04/14

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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