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FIRMDECISIONS LIMITED

Company number 06283647

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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)
12 Oct 2020 TM01 Termination of appointment of Richard Basil-Jones as a director on 1 October 2020
10 Aug 2020 AP01 Appointment of Ms Federica Bowman as a director on 3 August 2020
29 Jul 2020 AP01 Appointment of Mr Mark John Sanford as a director on 24 July 2020
29 Jul 2020 TM01 Termination of appointment of Stephen Thomas James Broderick as a director on 24 June 2020
03 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
08 Nov 2019 AD01 Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 8 November 2019
01 Nov 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
21 Mar 2019 CH01 Director's details changed for Mr Richard Basil-Jones on 1 January 2019
08 Mar 2019 AP01 Appointment of Mr Alan Philip Stephen Newman as a director on 1 March 2019
26 Oct 2018 AP01 Appointment of Mr Richard Basil-Jones as a director on 23 October 2018
26 Oct 2018 TM01 Termination of appointment of Andrew David Noble as a director on 23 October 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
14 Jan 2018 AP01 Appointment of Mr Andrew David Noble as a director on 31 December 2017
14 Jan 2018 TM01 Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
26 Jun 2017 PSC02 Notification of Firmdecisions Group Limited as a person with significant control on 6 April 2016
26 Jun 2017 PSC02 Notification of Firmdecisions Group Limited as a person with significant control on 6 April 2016
30 May 2017 TM02 Termination of appointment of Andrew Charles Watkins as a secretary on 26 May 2017
26 Oct 2016 TM01 Termination of appointment of Andrew William Beach as a director on 14 October 2016
12 Aug 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100