F.B. & M.S. LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 Notice to Registrar of Companies of Notice of disclaimer

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14/03/2514 March 2025 Confirmation statement made on 2025-03-09 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE C 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY OXFORD OXFORDSHIRE OX2 9JU ENGLAND

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/05/165 May 2016 Annual return made up to 23 March 2016 with full list of shareholders

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 7 BERTIE ROAD CUMNOR OXFORD OX2 9PS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/03/1526 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS

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24/03/1424 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS

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21/03/1421 March 2014 SECRETARY APPOINTED MR SIMON THOMAS

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20/03/1420 March 2014 DIRECTOR APPOINTED MR GIOVANNI MAZZOLENI

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20/03/1420 March 2014 DIRECTOR APPOINTED MR NICOLA MAZZOLENI

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MAZZOLENI

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA MAZZOLENI

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11/02/1411 February 2014 DIRECTOR APPOINTED MR NICOLA MAZZOLENI

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11/02/1411 February 2014 DIRECTOR APPOINTED MR GIOVANNI MAZZOLENI

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23/01/1423 January 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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15/01/1415 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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