FT BUSINESS CONSULTING LTD - History of Changes


DateDescription
2023-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES
2023-07-07 delete company_previous_name FAST-TRACK ENTERPRISE (UK) LTD
2023-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-22 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-07-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents 30/09/21 UNAUDITED ABRIDGED
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-07 delete company_previous_name FAST-TRACK RECRUITMENT (UK) LIMITED
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-11 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-21 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-10-07 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-09-18 update statutory_documents 14/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-10-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-09-22 update statutory_documents 14/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-25 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-16 update statutory_documents 14/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-09-06 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-15 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 6523 - Other financial intermediation
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 delete sic_code 7450 - Labour recruitment
2013-06-22 delete sic_code 7485 - Secretarial & translation services
2013-06-22 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-22 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-22 insert sic_code 78200 - Temporary employment agency activities
2013-06-22 insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities
2013-06-22 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-22 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-09-17 update statutory_documents 14/09/12 FULL LIST
2012-07-31 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-10-21 update statutory_documents 14/09/11 FULL LIST
2011-07-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-04-18 update statutory_documents COMPANY NAME CHANGED FT MORTGAGE FINANCE LIMITED CERTIFICATE ISSUED ON 18/04/11
2011-04-14 update statutory_documents CHANGE OF NAME 07/04/2011
2010-12-22 update statutory_documents 14/09/10 FULL LIST
2010-12-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAMMAD KHAN
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-10-23 update statutory_documents 14/09/09 FULL LIST
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAVAD HAIDER RANA / 01/09/2009
2009-10-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAMMAD AMJAD / 02/01/2009
2009-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHID REHMAN
2009-10-11 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAMMAD AMJAD / 08/05/2007
2008-09-15 update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-18 update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-19 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 1ST FLOOR 262B HIGH ROAD ILFORD ESSEX IG1 1QF
2006-05-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-05-05 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 272 CLAYHALL AVENUE ILFORD ESSEX IG5 0TD
2004-09-06 update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-03 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-21 update statutory_documents NEW SECRETARY APPOINTED
2003-07-21 update statutory_documents DIRECTOR RESIGNED
2003-07-21 update statutory_documents SECRETARY RESIGNED
2003-07-02 update statutory_documents MEMORANDUM OF ASSOCIATION
2003-06-24 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2003-06-24 update statutory_documents COMPANY NAME CHANGED FAST-TRACK ENTERPRISE (UK) LTD CERTIFICATE ISSUED ON 24/06/03
2003-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-05 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2002-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-05 update statutory_documents FIRST GAZETTE
2000-12-11 update statutory_documents COMPANY NAME CHANGED FAST-TRACK RECRUITMENT (UK) LIMI TED CERTIFICATE ISSUED ON 12/12/00
2000-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 272 CLAYHALL AVENUE ILFORD ESSEX IG5 0TD
2000-10-26 update statutory_documents NEW SECRETARY APPOINTED
2000-10-26 update statutory_documents SECRETARY RESIGNED
2000-09-19 update statutory_documents DIRECTOR RESIGNED
2000-09-19 update statutory_documents SECRETARY RESIGNED
2000-09-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION