FIMSA LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewRegistration of charge 110233650004, created on 2025-08-28

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28/03/2528 March 2025 Appointment of Mrs Susan Harvey as a director on 2025-03-28

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with updates

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23/12/2423 December 2024 Confirmation statement made on 2024-12-09 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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23/12/2323 December 2023 Confirmation statement made on 2023-12-09 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-09 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-09 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/06/217 June 2021 31/10/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM SUITE 7C THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ ENGLAND

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARVEY / 24/08/2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110233650001

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30/04/2030 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110233650003

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30/04/2030 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110233650002

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/07/1917 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HARVEY

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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08/01/188 January 2018 08/01/18 STATEMENT OF CAPITAL GBP 200

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08/01/188 January 2018 08/01/18 STATEMENT OF CAPITAL GBP 200

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08/01/188 January 2018 08/01/18 STATEMENT OF CAPITAL GBP 200

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08/01/188 January 2018 08/01/18 STATEMENT OF CAPITAL GBP 200

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20/10/1720 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / MR TONY HARVEY / 20/10/2017

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HARVEY / 20/10/2017

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