FLASH FORWARD CONSULTING - History of Changes


DateDescription
2022-03-12 update robots_txt_status www.flashforwardconsulting.co.uk: 200 => 404
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES
2022-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DOWNIE
2021-12-13 update robots_txt_status www.flashforwardconsulting.co.uk: 404 => 200
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-02-25
2021-12-07 update accounts_next_due_date 2021-11-25 => 2023-04-30
2021-11-16 update statutory_documents 25/02/21 TOTAL EXEMPTION FULL
2021-09-20 update robots_txt_status www.flashforwardconsulting.co.uk: 200 => 404
2021-08-18 update robots_txt_status www.flashforwardconsulting.co.uk: 404 => 200
2021-07-13 update robots_txt_status www.flashforwardconsulting.co.uk: 200 => 404
2021-04-17 update robots_txt_status www.flashforwardconsulting.co.uk: 404 => 200
2021-04-07 delete address 4 HIGH STREET SHEPPERTON ENGLAND TW17 9AW
2021-04-07 insert address NEXUS BUILDING DISCOVERY WAY LEEDS ENGLAND LS2 3AA
2021-04-07 update account_ref_month 3 => 7
2021-04-07 update accounts_next_due_date 2021-12-31 => 2021-11-25
2021-04-07 update registered_address
2021-03-03 update statutory_documents CURREXT FROM 25/02/2022 TO 31/07/2022
2021-03-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES
2021-03-03 update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN KELLY
2021-03-01 update statutory_documents PREVSHO FROM 31/03/2021 TO 25/02/2021
2021-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 4 HIGH STREET SHEPPERTON TW17 9AW ENGLAND
2021-03-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN KELLY
2021-03-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACSIS RAIL CONSULTANCY LIMITED
2021-03-01 update statutory_documents CESSATION OF ALEXANDER JOHN WARNER AS A PSC
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON
2021-02-22 update robots_txt_status www.flashforwardconsulting.co.uk: 200 => 404
2021-02-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WARNER / 08/02/2021
2021-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WARNER / 08/02/2021
2021-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WARNER / 08/02/2021
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES
2021-01-20 update description
2021-01-12 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-07 update robots_txt_status www.flashforwardconsulting.co.uk: 404 => 200
2020-09-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2020-04-07 insert address 4 HIGH STREET SHEPPERTON ENGLAND TW17 9AW
2020-04-07 update registered_address
2020-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2020-03-03 insert otherexecutives Andrea Higginbottom
2020-03-03 insert person Andrea Higginbottom
2020-03-03 update person_title Lee Cowap: Managing Director, Recruitment => Associate Director, Recruitment
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-10-27 insert otherexecutives Chris Cheek
2019-10-27 delete person Mike Stewart
2019-10-27 delete person Trevor Wood
2019-10-27 insert person Chris Cheek
2019-10-27 insert person Roger Morris
2019-10-27 insert person Shane Walton
2019-09-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-20 delete source_ip 192.185.91.18
2019-03-20 insert source_ip 193.200.81.171
2019-03-13 insert otherexecutives DOUGLAS MARSHALL DOWNIE
2019-03-13 insert otherexecutives JOHN GRAEME NELSON
2019-03-13 insert person DOUGLAS MARSHALL DOWNIE
2019-03-13 insert person JOHN GRAEME NELSON
2019-03-13 update number_of_registered_officers 1 => 3
2019-03-07 delete sic_code 82990 - Other business support service activities n.e.c.
2019-03-07 insert sic_code 63990 - Other information service activities n.e.c.
2019-03-07 insert sic_code 78109 - Other activities of employment placement agencies
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-12-15 delete otherexecutives Chris Green
2018-12-15 delete otherexecutives Dave Kaye
2018-12-15 delete otherexecutives Douglas Downie
2018-12-15 delete otherexecutives Robert Jack
2018-12-15 insert chairman John Nelson
2018-12-15 insert chiefcommercialofficer Douglas Downie
2018-12-15 delete address 145-157 St John Street, London, EC1V 4PW
2018-12-15 delete management_pages_linkeddomain passengertransport.co.uk
2018-12-15 delete person Chris Green
2018-12-15 delete person Dave Kaye
2018-12-15 delete person Robert Jack
2018-12-15 delete registration_number 07946174
2018-12-15 insert address 20-22 Wenlock Road, London N1 7GU
2018-12-15 insert person Jo Barrett
2018-12-15 insert person John Nelson
2018-12-15 insert person Keith Purdom
2018-12-15 insert person Lee Cowap
2018-12-15 insert person Mike Stewart
2018-12-15 insert person Steve Wright
2018-12-15 insert person Trevor Wood
2018-12-15 insert vat 153 1590 26
2018-12-15 update person_description Alex Warner => Alex Warner
2018-12-15 update person_title Douglas Downie: Chartered Accountant; Associate Director => Chartered Accountant; Commercial Director
2018-12-15 update primary_contact 145-157 St John Street, London, EC1V 4PW => 20-22 Wenlock Road, London N1 7GU
2018-10-30 update statutory_documents DIRECTOR APPOINTED MR JOHN GRAEME NELSON
2018-10-29 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MARSHALL DOWNIE
2018-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-22 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-11-06 update person_nationality ALEXANDER JOHN WARNER: BRITISH => ENGLISH
2017-11-06 update person_usual_residence_country ALEXANDER JOHN WARNER: UNITED KINGDOM => ENGLAND
2017-11-06 update personal_address This information is on record
2017-09-26 delete managingdirector Ben Gilligan
2017-09-26 delete otherexecutives Ben Gilligan
2017-09-26 delete otherexecutives Gary Crookes
2017-09-26 delete person Ben Gilligan
2017-09-26 delete person Gary Crookes
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WARNER / 14/02/2017
2017-02-01 delete phone +44 07423 454 001
2017-02-01 insert phone +44 7771 828 644
2016-09-07 delete address 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-09-07 insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2016-09-07 update registered_address
2016-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-10 => 2016-02-10
2016-05-12 update returns_next_due_date 2016-03-09 => 2017-03-10
2016-04-04 insert managingdirector Ben Gilligan
2016-04-04 insert otherexecutives Ben Gilligan
2016-04-04 insert otherexecutives Gary Crookes
2016-04-04 insert otherexecutives Richard Thomas
2016-04-04 insert person Ben Gilligan
2016-04-04 insert person Gary Crookes
2016-04-04 insert person Richard Thomas
2016-03-07 update statutory_documents 10/02/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-18 insert otherexecutives Chris Green
2015-06-18 insert person Chris Green
2015-03-07 update returns_last_madeup_date 2014-02-10 => 2015-02-10
2015-03-07 update returns_next_due_date 2015-03-10 => 2016-03-09
2015-02-21 update statutory_documents 10/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-26 delete otherexecutives David Stoneham
2014-03-26 delete person David Stoneham
2014-03-07 delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW
2014-03-07 insert address 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-10 => 2014-02-10
2014-03-07 update returns_next_due_date 2014-03-10 => 2015-03-10
2014-02-21 update statutory_documents 10/02/14 FULL LIST
2013-11-15 delete otherexecutives David Toolan
2013-11-15 insert otherexecutives David Stoneham
2013-11-15 insert otherexecutives Douglas Downie
2013-11-15 insert otherexecutives Peter John
2013-11-15 delete person David Toolan
2013-11-15 insert partner Marmalade Recruitment
2013-11-15 insert person David Stoneham
2013-11-15 insert person Douglas Downie
2013-11-15 insert person Peter John
2013-10-16 delete source_ip 74.54.143.216
2013-10-16 insert source_ip 192.185.91.18
2013-08-01 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-08-01 update account_ref_day 29 => 31
2013-08-01 update account_ref_month 2 => 3
2013-08-01 update accounts_last_madeup_date null => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-11-10 => 2014-12-31
2013-07-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-16 update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-06-25 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-25 update returns_last_madeup_date null => 2013-02-10
2013-06-25 update returns_next_due_date 2013-03-10 => 2014-03-10
2013-02-18 update statutory_documents 10/02/13 FULL LIST
2012-11-30 delete otherexecutives Robert Barrett
2012-11-30 insert otherexecutives Michael Holden
2012-11-30 delete person Robert Barrett
2012-11-30 insert person Michael Holden
2012-02-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION