| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-24 |
delete coo Tim Ebenezer |
| 2024-03-24 |
delete otherexecutives Laura Carey |
| 2024-03-24 |
insert ceo Tim Ebenezer |
| 2024-03-24 |
insert otherexecutives Matt Taylor |
| 2024-03-24 |
insert address Unit 2.02, Onyx
215 Bothwell Street,
Glasgow,
G2 7EZ |
| 2024-03-24 |
insert person Brad Warren |
| 2024-03-24 |
insert person Eve Silveston-Maxey |
| 2024-03-24 |
insert person James Smith |
| 2024-03-24 |
insert person Jonathan Ashton |
| 2024-03-24 |
insert person Matt Pickford |
| 2024-03-24 |
insert person Matt Taylor |
| 2024-03-24 |
insert person Nick Thatcher |
| 2024-03-24 |
insert person Richard Brinson |
| 2024-03-24 |
insert person Tom Hebbron |
| 2024-03-24 |
update person_title Dan Ingham: Finance; Partner => Group Director, Client Operations |
| 2024-03-24 |
update person_title Deborah Bruce: Partner, Client Experience => Partner, Client Relations |
| 2024-03-24 |
update person_title Hrayr Diloyan: Partner, Data & AI => Chief Data Officer |
| 2024-03-24 |
update person_title James Butler: Partner, Transformation Consulting => Partner, Advisory |
| 2024-03-24 |
update person_title Kevin Yeo: Partner, Transformation Consulting => Partner, Advisory |
| 2024-03-24 |
update person_title Laura Carey: Chief Experience Officer => Group Director, Business Operations |
| 2024-03-24 |
update person_title Tim Ebenezer: Chief Operating Officer => Managing Partner |
| 2023-10-14 |
delete person Lawrence Bellis |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address NOW BUILDING HERE & NOW THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1WG |
| 2023-09-07 |
insert address NOW BUILDING, HERE & NOW THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1RB |
| 2023-09-07 |
update registered_address |
| 2023-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2023 FROM
NOW BUILDING HERE & NOW
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1WG
ENGLAND |
| 2023-08-06 |
delete address Thames Valley Park,
Reading, Berkshire,
England,
RG6 1WG
UK |
| 2023-08-06 |
delete address Thames Valley Park, Reading, Berkshire, England, RG6 1WG |
| 2023-08-06 |
delete person Ruth Tank |
| 2023-08-06 |
insert address Thames Valley Park,
Reading, Berkshire,
England,
RG6 1RB
UK |
| 2023-08-06 |
insert address Thames Valley Park, Reading, Berkshire, England, RG6 1RB |
| 2023-08-06 |
update primary_contact Thames Valley Park, Reading, Berkshire, England, RG6 1WG => Thames Valley Park, Reading, Berkshire, England, RG6 1RB |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-07-04 |
insert person Darren Rose |
| 2023-07-04 |
insert person Stephen Jeffery |
| 2023-07-04 |
update person_title Manik Singh: Partner, Service & Support => Partner, Client Solutions |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-17 |
delete otherexecutives Chris Morris |
| 2023-03-17 |
delete otherexecutives Lawrence Dean |
| 2023-03-17 |
insert otherexecutives Jason Khaksar |
| 2023-03-17 |
insert otherexecutives Jolyon Latimer |
| 2023-03-17 |
delete person Chris Morris |
| 2023-03-17 |
delete person Lawrence Dean |
| 2023-03-17 |
delete person Sharon Baylay |
| 2023-03-17 |
insert person Jason Khaksar |
| 2023-03-17 |
insert person Jolyon Latimer |
| 2023-03-17 |
update person_title Garry McGill: Principal Consultant, Product & Programme Delivery => Partner, Product & Programme Delivery |
| 2023-03-17 |
update person_title Lawrence Bellis: Practice Lead, Cloud Platforms => Partner, Cloud Platforms |
| 2023-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077171820003 |
| 2023-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-02 |
update statutory_documents ADOPT ARTICLES 24/02/2023 |
| 2023-02-13 |
insert person Lawrence Bellis |
| 2022-11-10 |
delete otherexecutives Simon Walker |
| 2022-11-10 |
insert chro Pete Grosse |
| 2022-11-10 |
insert cto Paul Bevis |
| 2022-11-10 |
insert otherexecutives Laura Carey |
| 2022-11-10 |
insert otherexecutives Ryan Smith |
| 2022-11-10 |
update person_title Charlee Lockhart: Partner, Projects and Programme Management => Partner, Product and Programme Delivery |
| 2022-11-10 |
update person_title Dave Martin: Partner, PMO => Partner, Project Management Office |
| 2022-11-10 |
update person_title David Curran: Partner, Business Enablement => Partner, Digital Change & Adoption |
| 2022-11-10 |
update person_title Garry McGill: Principal Consultant, Client Strategy & Management => Principal Consultant, Product & Programme Delivery |
| 2022-11-10 |
update person_title Laura Carey: Partner, People Operations => Chief Experience Officer |
| 2022-11-10 |
update person_title Paul Bevis: Partner, Cloud Engineering => Chief Technology Officer |
| 2022-11-10 |
update person_title Pete Grosse: Partner, People Strategy => Chief People Officer |
| 2022-11-10 |
update person_title Ruth Tank: Principal Consultant, Transformation => Chief Consulting Officer |
| 2022-11-10 |
update person_title Ryan Smith: CISO; Partner => Chief Information Security Officer |
| 2022-11-10 |
update person_title Simon Walker: Chief Customer Officer => Chief Evangelist |
| 2022-08-09 |
delete source_ip 20.90.134.15 |
| 2022-08-09 |
insert source_ip 20.108.54.45 |
| 2022-08-09 |
update robots_txt_status fsp.co: 404 => 200 |
| 2022-08-09 |
update robots_txt_status www.fsp.co: 404 => 200 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-07 |
delete address READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD READING BERKSHIRE ENGLAND RG6 6BU |
| 2022-02-07 |
insert address NOW BUILDING HERE & NOW THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1WG |
| 2022-02-07 |
update registered_address |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD
READING
BERKSHIRE
RG6 6BU
ENGLAND |
| 2021-12-07 |
insert company_previous_name FOUNDATION SP LIMITED |
| 2021-12-07 |
update name FOUNDATION SP LIMITED => FSP CONSULTING SERVICES LIMITED |
| 2021-11-29 |
update statutory_documents COMPANY NAME CHANGED FOUNDATION SP LIMITED
CERTIFICATE ISSUED ON 29/11/21 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DARAGH PHELAN |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
delete address FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ |
| 2021-02-07 |
insert address READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD READING BERKSHIRE ENGLAND RG6 6BU |
| 2021-02-07 |
update num_mort_charges 0 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 2 |
| 2021-02-07 |
update registered_address |
| 2020-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-18 |
update statutory_documents ADOPT ARTICLES 30/11/2020 |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
FIFTH FLOOR 55 KING STREET
MANCHESTER
M2 4LQ |
| 2020-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077171820002 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077171820001 |
| 2020-11-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2016 |
| 2020-10-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/13 |
| 2020-10-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/14 |
| 2020-10-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/15 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS PETER INGHAM |
| 2020-04-08 |
update statutory_documents SECRETARY APPOINTED MR DANIEL THOMAS PETER INGHAM |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR TIM EBENEZER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EVANS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-29 |
update statutory_documents CONSOLIDATION
25/06/13 |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents 25/07/16 STATEMENT OF CAPITAL GBP 1500 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART RICHARD WILLIAM EVANS |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SELLERS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-18 |
update statutory_documents 25/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
delete address FIFTH FLOOR 55 KING STREET MANCHESTER UNITED KINGDOM M2 4LQ |
| 2014-09-07 |
insert address FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-09-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
update statutory_documents 25/07/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-22 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-25 => 2014-09-30 |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-06-21 |
update account_ref_month 7 => 12 |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-06-19 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-06-19 |
update statutory_documents ADOPT ARTICLES 29/05/2012 |
| 2012-06-19 |
update statutory_documents 29/05/12 STATEMENT OF CAPITAL GBP 1.500 |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SELLERS |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GROSSE |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED SIMON MARK WALKER |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED SIMON MARK WALKER |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JC DIRECTORS LIMITED |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED |
| 2011-12-01 |
update statutory_documents COMPANY NAME CHANGED JCCO 280 LIMITED
CERTIFICATE ISSUED ON 01/12/11 |
| 2011-11-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-29 |
update statutory_documents CHANGE OF NAME 22/11/2011 |
| 2011-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |