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F.D.S. CONSULTANCY LIMITED

Company number 06468457

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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)
26 Jan 2016 AD01 Registered office address changed from 43 Hillingdon Road Watford WD25 0JF England to 43 Hillingdon Road Watford WD25 0JF on 26 January 2016
26 Jan 2016 AD01 Registered office address changed from 43 Hillingdon Road Watford WD25 0JF to 43 Hillingdon Road Watford WD25 0JF on 26 January 2016
26 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jan 2016 CH04 Secretary's details changed for Goldcrest Accounting Ltd on 22 January 2016
26 Jan 2016 AD01 Registered office address changed from Shire Court West Street Dunstable Bedfordshire LU6 1NX to 43 Hillingdon Road Watford WD25 0JF on 26 January 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 Jan 2014 AD01 Registered office address changed from Suite 4 Shire Court West Street Dunstable Bedfordshire LU6 1NX on 10 January 2014
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2013 TM02 Termination of appointment of Legal-E Llp as a secretary
09 Jan 2013 AP04 Appointment of Goldcrest Accounting Ltd as a secretary
21 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Oct 2012 CH01 Director's details changed for Mr Frederick David Spence on 1 August 2012
17 Jul 2012 CH01 Director's details changed for Mr Frederick David Spence on 16 July 2012
17 Jul 2012 CH04 Secretary's details changed for Legal-E Llp on 12 July 2012
20 Feb 2012 TM01 Termination of appointment of Dawn Micklem as a director
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
11 Jan 2012 CH04 Secretary's details changed for Legal-E Llp on 9 January 2012
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Oct 2011 AP01 Appointment of Mrs Dawn Elizabeth Micklem as a director
12 Apr 2011 AP04 Appointment of Legal-E Llp as a secretary
12 Apr 2011 TM02 Termination of appointment of Legal-E Company Secretary Services Limited as a secretary