FC2015 LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-03 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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08/05/248 May 2024 Memorandum and Articles of Association

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02/05/242 May 2024 Statement of company's objects

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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23/04/2423 April 2024 Director's details changed for Mr Ian Stuart Mckay on 2024-04-23

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23/04/2423 April 2024 Change of details for Mr Ian Stuart Mckay as a person with significant control on 2024-04-23

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23/04/2423 April 2024 Registered office address changed from 3rd Floor, Arrive Tomorrow Building Mediacity Uk Salford Greater Manchester M50 2UW England to 3rd Floor, Arrive Tomorrow Building Mediacity Uk Salford Greater Manchester M50 2AB on 2024-04-23

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12/03/2412 March 2024 Confirmation statement made on 2024-03-03 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-03 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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12/10/2212 October 2022 Change of details for Mr Ian Stuart Mckay as a person with significant control on 2022-10-07

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12/10/2212 October 2022 Registered office address changed from 3rd Floor Arrive White Building Mediacityuk Salford Greater Manchester M50 2NT England to 3rd Floor, Arrive Tomorrow Building Mediacity Uk Salford Greater Manchester M50 2UW on 2022-10-12

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12/10/2212 October 2022 Director's details changed for Mr Ian Stuart Mckay on 2022-10-07

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/02/2127 February 2021 31/05/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BOTTOMLEY / 07/08/2020

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM OFFICE 6.03 TOMORROW MEDIACITYUK SALFORD GREATER MANCHESTER M50 2AB ENGLAND

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 07/08/2020

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 07/08/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 26/02/2020

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 3 DENMARK STREET GOOSE GREEN ALTRINCHAM CHESHIRE WA14 2SS ENGLAND

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 26/02/2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BOTTOMLEY / 26/02/2020

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29/10/1929 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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28/03/1928 March 2019 15/02/19 STATEMENT OF CAPITAL GBP 47

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28/03/1928 March 2019 RETURN OF PURCHASE OF OWN SHARES

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25/02/1925 February 2019 APPOINTMENT TERMINATED, SECRETARY CATH MURPHY

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR CATH MURPHY

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28/08/1828 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 29/06/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 29/06/2018

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 29/06/2018

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MCKAY / 29/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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21/11/1721 November 2017 25/09/17 STATEMENT OF CAPITAL GBP 59

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31/10/1731 October 2017 RETURN OF PURCHASE OF OWN SHARES

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20/09/1720 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR ZOE BUCKLEY

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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08/12/168 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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01/11/161 November 2016 PREVEXT FROM 31/03/2016 TO 31/05/2016

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CHILD

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08/07/168 July 2016 DIRECTOR APPOINTED MR STEPHEN MARK BOTTOMLEY

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CATH MURPHY / 06/04/2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CATH MURPHY / 06/04/2016

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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03/08/153 August 2015 DIRECTOR APPOINTED MR BRIAN MICHAEL CHILD

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03/08/153 August 2015 10/07/15 STATEMENT OF CAPITAL GBP 67

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03/08/153 August 2015 10/07/15 STATEMENT OF CAPITAL GBP 67

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03/08/153 August 2015 DIRECTOR APPOINTED CATHERINE MURPHY

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03/08/153 August 2015 DIRECTOR APPOINTED ZOE LOUISE BUCKLEY

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23/07/1523 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094689070001

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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