FIG MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-25 with updates |
| 02/09/252 September 2025 New | Change of details for Mr Michael John Wilsher as a person with significant control on 2025-08-10 |
| 02/09/252 September 2025 New | Cessation of Wendy Anne Wilsher as a person with significant control on 2025-08-10 |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | Change of share class name or designation |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/02/218 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILSHER / 07/08/2019 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILSHER / 07/08/2019 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILSHER / 07/08/2019 |
| 13/12/1813 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 24/08/1824 August 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 101 |
| 06/12/176 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY ANNE WILSHER / 30/09/2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/03/136 March 2013 | ADOPT ARTICLES 01/03/2013 |
| 06/03/136 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BLAIRE PALMER |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILSHER / 04/04/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY ANNE WILSHER / 04/04/2012 |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR WENDY ANNE WILSHER / 04/04/2012 |
| 21/08/1221 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM CROSSED SWORDS COTTAGE, TOWN BARTON, NORTON ST PHILIP AVON BA2 7LN |
| 14/03/1214 March 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 12/08/1112 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | COMPANY BUSINESS 20/05/2011 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/09/1012 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY ANNE WILSHER / 09/08/2010 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MISS BLAIRE LYS PALMER |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE WILSHER / 24/08/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED DR WENDY ANNE WILSHER |
| 07/10/087 October 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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