FIMA GLOBAL LIMITED

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Company Documents

DateDescription
09/04/259 April 2025

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09/04/259 April 2025 Registered office address changed to PO Box 4385, 08650855 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-09

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09/04/259 April 2025

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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19/12/2219 December 2022 Withdraw the company strike off application

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12/10/2212 October 2022 Voluntary strike-off action has been suspended

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12/10/2212 October 2022 Voluntary strike-off action has been suspended

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN HAYES

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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30/08/1830 August 2018 CESSATION OF JINGJING HAYES AS A PSC

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JINGJING HAYES

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL HAYES

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR LIN WANG

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/02/187 February 2018 DIRECTOR APPOINTED MRS LIN WANG

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/06/1623 June 2016 DIRECTOR APPOINTED MR COLIN ALFRED HAYES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/11/1522 November 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK HAYES / 01/08/2014

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JING JING HAYES / 01/08/2014

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL HAYES

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29/06/1529 June 2015 Registered office address changed from , Lancaster House Moorfield Business Park, Moorfield Close Yeadon, Leeds, W Yorkshire, LS19 7YA to PO Box 4385 Cardiff CF14 8LH on 2015-06-29

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM LANCASTER HOUSE MOORFIELD BUSINESS PARK MOORFIELD CLOSE YEADON LEEDS W YORKSHIRE LS19 7YA

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24/05/1524 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/09/146 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1314 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM LANCASTER HOUSE MOORFIELD BUSIENSS PARK MOORFIELD CLOSE YEADON LEEDS W YORKSHIRE LS19 7YA UNITED KINGDOM

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14/08/1314 August 2013 Registered office address changed from , Lancaster House Moorfield Busienss Park, Moorfield Close Yeadon, Leeds, W Yorkshire, LS19 7YA, United Kingdom on 2013-08-14

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