FPQE LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Micro company accounts made up to 2024-07-31

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09/04/259 April 2025 Termination of appointment of Michael Alculumbre as a director on 2025-04-08

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07/04/257 April 2025 Certificate of change of name

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04/04/254 April 2025 Appointment of Mr Michael Alculumbre as a secretary on 2025-04-04

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20/01/2520 January 2025 Registered office address changed from C/O Sslp Group Ltd Suite 5, 116 Ballards Lane London N3 2DN England to Solar House Cng Associates 915 High Road London N12 8QJ on 2025-01-20

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16/01/2516 January 2025 Appointment of Mr Michael Alculumbre as a director on 2025-01-16

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-02 with updates

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24/04/2424 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Director's details changed for Mr Joseph Monro on 2023-07-01

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17/07/2317 July 2023 Confirmation statement made on 2023-07-02 with updates

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06/07/236 July 2023 Secretary's details changed for Cng Associates Ltd on 2023-06-14

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/10/2120 October 2021 Registered office address changed from Cng Associates 23 Austin Friars London EC2N 2QP England to C/O Sslp Group Ltd Suite 5, 116 Ballards Lane London N3 2DN on 2021-10-20

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-07-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-02 with updates

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM SUITE 5 116 BALLARDS LANE FINCHLEY LONDON N3 2DN ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRABBINS / 03/07/2018

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES LTD / 27/07/2018

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16/07/1816 July 2018 CESSATION OF GCRYPT LTD AS A PSC

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSLP GROUP LTD

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM C/O CNG ASSOCIATES 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALCULUMBRE

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10/11/1510 November 2015 DIRECTOR APPOINTED MR NIGEL BRABBINS

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14/09/1514 September 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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18/01/1518 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES LTD / 18/01/2015

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18/01/1518 January 2015 REGISTERED OFFICE CHANGED ON 18/01/2015 FROM 87-89 SAFFRON HILL LONDON EC1N 8QU

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04/09/144 September 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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23/01/1423 January 2014 COMPANY NAME CHANGED SSLPOST LTD CERTIFICATE ISSUED ON 23/01/14

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27/08/1327 August 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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22/08/1222 August 2012 Annual return made up to 2 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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15/07/1115 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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02/07/102 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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