Fbd Consultancy Ltd was established in 1999, it's status is listed as "Active". There are no directors listed for this company in the Companies House registry.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 December 2019 | |
CS01 - N/A | 04 December 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 28 December 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 23 November 2015 | |
MR01 - N/A | 29 April 2015 | |
MR01 - N/A | 29 April 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AA01 - Change of accounting reference date | 16 February 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 17 December 2010 | |
CH01 - Change of particulars for director | 17 December 2010 | |
TM01 - Termination of appointment of director | 17 December 2010 | |
CH03 - Change of particulars for secretary | 17 December 2010 | |
AD01 - Change of registered office address | 17 December 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
AA - Annual Accounts | 24 December 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 May 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 14 November 2008 | |
287 - Change in situation or address of Registered Office | 22 May 2008 | |
225 - Change of Accounting Reference Date | 13 May 2008 | |
363a - Annual Return | 17 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
AA - Annual Accounts | 03 April 2007 | |
363s - Annual Return | 23 November 2006 | |
410(Scot) - N/A | 05 July 2006 | |
287 - Change in situation or address of Registered Office | 11 May 2006 | |
AA - Annual Accounts | 21 March 2006 | |
363s - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 30 June 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 12 May 2004 | |
363s - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 31 July 2003 | |
363s - Annual Return | 10 December 2002 | |
AA - Annual Accounts | 31 July 2002 | |
287 - Change in situation or address of Registered Office | 31 July 2002 | |
CERTNM - Change of name certificate | 30 July 2002 | |
287 - Change in situation or address of Registered Office | 07 March 2002 | |
363s - Annual Return | 10 December 2001 | |
AA - Annual Accounts | 31 July 2001 | |
363s - Annual Return | 06 December 2000 | |
225 - Change of Accounting Reference Date | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2000 | |
288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
287 - Change in situation or address of Registered Office | 08 February 2000 | |
CERTNM - Change of name certificate | 31 January 2000 | |
RESOLUTIONS - N/A | 27 January 2000 | |
RESOLUTIONS - N/A | 27 January 2000 | |
NEWINC - New incorporation documents | 10 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 April 2015 | Outstanding |
N/A |
A registered charge | 27 April 2015 | Outstanding |
N/A |
Marine mortgage | 23 June 2006 | Outstanding |
N/A |