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FWJ (SECRETARY) LIMITED

Company number 05023946

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
02 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
14 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 Feb 2021 PSC04 Change of details for Mr Timothy Richard Francis as a person with significant control on 11 February 2021
11 Feb 2021 CH01 Director's details changed for Mr Timothy Richard Francis on 11 February 2021
11 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
08 Dec 2020 SH08 Change of share class name or designation
08 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 CC04 Statement of company's objects
03 Dec 2020 PSC04 Change of details for Mr Timothy Richard Francis as a person with significant control on 29 July 2020
03 Dec 2020 CH01 Director's details changed for Mr Timothy Richard Francis on 29 July 2020
20 Jul 2020 AA Micro company accounts made up to 30 April 2020
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
28 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
23 Jan 2019 CH01 Director's details changed for Mr Timothy Richard Francis on 6 April 2017
23 Jan 2019 PSC04 Change of details for Mr Timothy Richard Francis as a person with significant control on 6 April 2017
15 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
15 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates