F.P.M. CONSULTANTS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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20/05/2520 May 2025 Confirmation statement made on 2025-05-18 with no updates

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07/03/257 March 2025 Secretary's details changed for Elizabeth Teresa Walford on 2025-02-26

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-18 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with no updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-05-31

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11/11/2111 November 2021 Director's details changed for Mr Gordon Christopher Francis on 2021-11-11

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11/11/2111 November 2021 Change of details for Mr Gordon Christopher Francis as a person with significant control on 2021-11-11

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11/11/2111 November 2021 Secretary's details changed for Elizabeth Teresa Walford on 2021-11-11

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/03/218 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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28/10/1928 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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06/12/186 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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21/02/1821 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/06/1229 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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18/02/1018 February 2010 31/05/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 31/05/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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13/07/0713 July 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 SECRETARY'S PARTICULARS CHANGED

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12/12/0612 December 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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08/10/058 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0525 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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16/04/0516 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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14/05/0314 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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05/06/025 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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24/05/0124 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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23/08/0023 August 2000 SECRETARY'S PARTICULARS CHANGED

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23/08/0023 August 2000 DIRECTOR'S PARTICULARS CHANGED

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23/05/0023 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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07/06/997 June 1999 REGISTERED OFFICE CHANGED ON 07/06/99 FROM: FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ

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07/06/997 June 1999 NEW DIRECTOR APPOINTED

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07/06/997 June 1999 NEW SECRETARY APPOINTED

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22/05/9922 May 1999 SECRETARY RESIGNED

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22/05/9922 May 1999 REGISTERED OFFICE CHANGED ON 22/05/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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22/05/9922 May 1999 DIRECTOR RESIGNED

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18/05/9918 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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