FCS (FINANCIAL CONTROLS SOLUTIONS) LTD
Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 18/02/2218 February 2022 | Change of details for Ms Francesca Campo as a person with significant control on 2022-02-01 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 18/02/2218 February 2022 | Director's details changed for Ms Francesca Campo on 2022-02-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/05/2126 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/04/1626 April 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CAMPO / 01/02/2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/02/1524 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LTD |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CAMPO / 01/01/2015 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/03/1412 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/03/136 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/02/1227 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | DISS40 (DISS40(SOAD)) |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CAMPO / 01/09/2010 |
| 20/10/1120 October 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 10 LONDON MEWS LONDON W2 1HY UNITED KINGDOM |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CAMPO / 01/09/2010 |
| 19/10/1119 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 01/09/2010 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM FLAT 47, SUSSEX COURT SPRING STREET, LONDON W2 1JF |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/03/1024 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LTD / 09/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CAMPO / 09/02/2010 |
| 24/03/1024 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | SECRETARY APPOINTED DUPORT SECRETARY LTD |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: SUSSEX COURT SPRING STREET LONDON W2 1JF |
| 06/02/076 February 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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