FISCAL ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Termination of appointment of Shane Darren Mullins as a director on 2025-06-03 |
| 12/05/2512 May 2025 | Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on 2025-05-12 |
| 04/03/254 March 2025 | Termination of appointment of Neil Anthony Moles as a director on 2025-02-03 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 06/12/246 December 2024 | Appointment of Mr Timothy James Gillman as a director on 2024-12-04 |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 27/08/2427 August 2024 | Termination of appointment of Anthony Nicholas Hambleton as a director on 2024-08-14 |
| 27/08/2427 August 2024 | Appointment of Mr David Andrew Jones as a director on 2024-08-14 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 06/09/236 September 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Memorandum and Articles of Association |
| 31/08/2331 August 2023 | Termination of appointment of Charlotte Ann Mullins as a secretary on 2023-07-31 |
| 29/08/2329 August 2023 | Appointment of Ms Caroline Michelle Hawkesley as a director on 2023-07-31 |
| 29/08/2329 August 2023 | Termination of appointment of Colin Richard Shaw as a director on 2023-07-31 |
| 29/08/2329 August 2023 | Cessation of Charlotte Ann Mullins as a person with significant control on 2023-07-31 |
| 29/08/2329 August 2023 | Appointment of Ms Charlotte Emily Thomas as a director on 2023-07-31 |
| 29/08/2329 August 2023 | Notification of The Progeny Group Limited as a person with significant control on 2023-07-31 |
| 29/08/2329 August 2023 | Registered office address changed from 22a the Ropewalk Nottingham Nottinghamshire NG1 5DT to 1a Tower Square Wellington Street Leeds LS1 4DL on 2023-08-29 |
| 29/08/2329 August 2023 | Appointment of Mr Neil Anthony Moles as a director on 2023-07-31 |
| 29/08/2329 August 2023 | Cessation of Shane Darren Mullins as a person with significant control on 2023-07-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Wayne Russell Cox as a director on 2022-11-23 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 03/10/223 October 2022 | Appointment of Mr Anthony Nicholas Hambleton as a director on 2022-10-03 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/12/1910 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR COLIN RICHARD SHAW |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BALLANTYNE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 05/12/185 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/01/1627 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR WAYNE RUSSELL COX |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DICKENS |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE DARREN MULLINS / 27/03/2015 |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANN MULLINS / 27/03/2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/01/1528 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERTON |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/02/1418 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR JAMES ALEXANDER PHILIP DICKENS |
| 01/03/131 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/02/122 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE DARREN MULLINS / 18/08/2011 |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANN MULLINS / 18/08/2011 |
| 11/02/1111 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED IAN ROGER SUMMERTON |
| 05/02/105 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE DARREN MULLINS / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STEPHEN BALLANTYNE / 05/02/2010 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALKER |
| 15/01/1015 January 2010 | SECRETARY APPOINTED CHARLOTTE ANN MULLINS |
| 11/09/0911 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | ADOPT ARTICLES 06/02/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR VIRGINIA BOLTON |
| 27/08/0827 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 21 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS |
| 24/02/0624 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: FRANKLINS REGISTERED AUDITORS THE LIMES 3 PELHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AJ |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 |
| 21/11/0021 November 2000 | NC INC ALREADY ADJUSTED 01/04/00 |
| 21/11/0021 November 2000 | £ NC 1000/100000 18/04 |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | COMPANY NAME CHANGED ASSET & FINANCIAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 28/04/00 |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 31 EASTHORPE STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6LB |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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