FMS DESIGN & ENGINEERING LTD

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Company Documents

DateDescription
22/06/2422 June 2024 Change of details for Mr Gavin Ian Vince Markham as a person with significant control on 2024-04-30

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20/06/2420 June 2024 Cessation of Gavin Ian Vince Markham as a person with significant control on 2024-06-20

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20/06/2420 June 2024 Director's details changed for Mr Gavin Ian Vince Markham on 2024-04-30

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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08/04/248 April 2024 Certificate of change of name

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/09/2316 September 2023 Confirmation statement made on 2023-09-02 with no updates

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Registered office address changed from 15 Station Road St Ives Cambs PE27 5BH to 31 Regal Road Weasenham Lane Industrial Estate Wisbech Cambridgeshire PE13 2RQ on 2022-09-29

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22/09/2222 September 2022 Confirmation statement made on 2022-09-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/03/2117 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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04/09/204 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN IAN VINCE MARKHAM / 04/09/2020

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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22/11/1722 November 2017 DISS40 (DISS40(SOAD))

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21/11/1721 November 2017 FIRST GAZETTE

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN IAN VINCE MARKHAM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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26/10/1526 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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20/10/1420 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/11/1311 November 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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12/01/1312 January 2013 DISS40 (DISS40(SOAD))

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09/01/139 January 2013 Annual return made up to 1 September 2012 with full list of shareholders

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN IAN VINCE MARKHAM / 08/01/2013

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08/01/138 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/04/127 April 2012 DISS40 (DISS40(SOAD))

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN IAN VINCE MARKHAM / 05/04/2012

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05/04/125 April 2012 Annual return made up to 1 September 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/09/1028 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR APPOINTED MR GAVIN IAN VINCE MARKHAM

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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