FM CONTROLS LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-04-05 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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01/05/231 May 2023 Confirmation statement made on 2023-04-17 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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02/05/222 May 2022 Confirmation statement made on 2022-04-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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02/05/212 May 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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08/01/208 January 2020 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH MCMAHON

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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25/04/1625 April 2016 DIRECTOR APPOINTED MRS SARAH KATHRYN MCMAHON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 SECRETARY'S CHANGE OF PARTICULARS / SARAH KATHRYN SHIELDS / 17/05/2013

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15/05/1415 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/05/111 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MCMAHON / 17/04/2010

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29/04/1029 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MCMAHON / 07/07/2009

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08/07/098 July 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/05/0827 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 SECRETARY'S PARTICULARS CHANGED

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05/07/065 July 2006 DIRECTOR'S PARTICULARS CHANGED

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 84 CONCRAIG PARK KINGSWELLS ABERDEEN AB15 8DH

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/06/0516 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/06/043 June 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 COMPANY NAME CHANGED POINTWEST LIMITED CERTIFICATE ISSUED ON 01/02/04

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/04/0314 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/05/0221 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/05/018 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 DIRECTOR'S PARTICULARS CHANGED

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 33 WELLSIDE PLACE KINGSWELLS ABERDEEN ABERDEENSHIRE AB15 8EY

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/04/0012 April 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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08/06/998 June 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 NEW SECRETARY APPOINTED

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22/04/9922 April 1999 SECRETARY RESIGNED

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12/04/9912 April 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 17 PITSTRUAN PLACE ABERDEEN AB10 6PQ

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26/05/9826 May 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 33 WELLSIDE PLACE KINGSWELLS ABERDEEN AB15 8EY

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10/03/9810 March 1998 NEW SECRETARY APPOINTED

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10/03/9810 March 1998 SECRETARY RESIGNED

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06/03/986 March 1998 REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 16 STANLEY STREET ABERDEEN AB10 6UR

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13/05/9713 May 1997 NEW DIRECTOR APPOINTED

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13/05/9713 May 1997 NEW SECRETARY APPOINTED

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13/05/9713 May 1997 REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH

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13/05/9713 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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18/04/9718 April 1997 ALTER MEM AND ARTS 17/04/97

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17/04/9717 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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