FMAC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 22/01/2222 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MICHAELSON |
| 05/02/195 February 2019 | CESSATION OF MARTIN WILLIAM MICHAELSON AS A PSC |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM BLENHEIM COURT BLENHEIM COURT BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AD |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 20/05/1620 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | SOLVENCY STATEMENT DATED 31/12/11 |
| 19/01/1219 January 2012 | STATEMENT BY DIRECTORS |
| 19/01/1219 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 2 |
| 19/01/1219 January 2012 | REDUCE ISSUED CAPITAL 31/12/2011 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 08/02/108 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR RACHEL WALES |
| 28/01/0928 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | AUDITOR'S RESIGNATION |
| 06/12/016 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0116 November 2001 | COMPANY NAME CHANGED FM AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 16/11/01 |
| 31/10/0131 October 2001 | AUDITOR'S RESIGNATION |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | NC INC ALREADY ADJUSTED 16/01/96 |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | £ NC 15000/20000 16/01/ |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 59 WOODSIDE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6AA |
| 27/11/9527 November 1995 | SECRETARY RESIGNED |
| 27/11/9527 November 1995 | NEW SECRETARY APPOINTED |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/04/945 April 1994 | NC INC ALREADY ADJUSTED 31/10/93 |
| 05/04/945 April 1994 | £ NC 10000/15000 31/10/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 41-43 GREEN LANE NORTHWOOD MIDDX HA6 3AE |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: CERTIFIED ACCOUNTANT 68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL |
| 02/10/922 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/05/921 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9227 February 1992 | NC INC ALREADY ADJUSTED 18/02/92 |
| 27/02/9227 February 1992 | ADOPT MEM AND ARTS 05/02/92 |
| 24/02/9224 February 1992 | £ NC 100/10000 18/02/92 |
| 13/02/9213 February 1992 | COMPANY NAME CHANGED PENTARING LIMITED CERTIFICATE ISSUED ON 14/02/92 |
| 22/01/9222 January 1992 | CERTIFICATE OF INCORPORATION |
| 22/01/9222 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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