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FIRMDECISIONS GROUP LIMITED

Company number 06283975

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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 Feb 2021 AP03 Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021
17 Dec 2020 AA Full accounts made up to 31 December 2019
01 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 July 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 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
19 Jun 2019 CS01 Confirmation statement made on 18 June 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 TM01 Termination of appointment of Andrew David Noble as a director on 23 October 2018
26 Oct 2018 AP01 Appointment of Mr Richard Basil-Jones as a director on 23 October 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
16 Jul 2018 PSC02 Notification of Ebiquity Plc as a person with significant control on 6 April 2016
02 Jul 2018 PSC02 Notification of Ebiquity Plc as a person with significant control on 6 April 2016
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
07 Oct 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 PSC02 Notification of Ebiquity Plc as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
26 Jun 2017 PSC02 Notification of Ebiquity Plc 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