FOSSIL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Director's details changed for Miss Lisa Patricia Reid on 2022-04-01 |
| 11/04/2511 April 2025 | Director's details changed for Ms Emily Jane Barnes on 2022-04-01 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 13/12/2313 December 2023 | Change of details for Miss Lisa Patricia Reid as a person with significant control on 2017-11-10 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Change of share class name or designation |
| 29/06/2329 June 2023 | Resolutions |
| 05/06/235 June 2023 | Change of details for Miss Lisa Patricia Reid as a person with significant control on 2022-04-08 |
| 05/06/235 June 2023 | Change of details for Ms Emily Jane Barnes as a person with significant control on 2022-04-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Registered office address changed from 12 Beechwood Place Westhill Aberdeenshire AB32 6YF to 12 Cairn Gardens Inverurie Aberdeenshire AB51 5nd on 2022-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 15/12/1915 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY JANE BARNES |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY JANE BARNES / 10/11/2017 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MS EMILY JANE BARNES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/02/156 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 10 CONGLASS AVENUE INVERURIE ABERDEENSHIRE AB51 4LE |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA PATRICIA REID / 02/09/2013 |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/02/1215 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARILYN HOPE |
| 10/02/1110 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY LISA REID |
| 11/03/0811 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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