FCS (UK) LIMITED: Filings
Overview
| Company Name | FCS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05940018 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FCS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Registered office address changed from Soho Studios 1 Soho Mills, Town Lane Wooburn Green High Wycombe HP10 0PF England to 18 Mansell Street Level 3 London E1 8AA on May 30, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Ronald Burgess as a secretary on May 14, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robin Mervyn Bingeman as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Ronald Burgess as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hugh Clayton as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Jeremy Rossen as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Jeff Davies as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Bret Richter as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 059400180001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Wigglesworth House 69 Southwark Bridge Road London SE1 9HH to Soho Studios 1 Soho Mills, Town Lane Wooburn Green High Wycombe HP10 0PF on Apr 24, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 059400180001, created on May 15, 2020 | 24 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0