FS ACQ LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewResolutions

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04/09/254 September 2025 NewMemorandum and Articles of Association

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02/09/252 September 2025 NewTermination of appointment of Timothy David Ross as a director on 2025-08-22

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with no updates

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23/07/2423 July 2024 Accounts for a dormant company made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Appointment of Mr Timothy David Ross as a director on 2023-10-11

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Appointment of Mr Neville Young as a director on 2022-02-20

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16/01/2316 January 2023 Termination of appointment of Duncan William George Montgomery as a director on 2022-02-20

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16/01/2316 January 2023 Cessation of Duncan William George Montgomery as a person with significant control on 2022-02-20

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16/01/2316 January 2023 Notification of Cooper Dennison Holdings Limited as a person with significant control on 2022-02-20

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16/01/2316 January 2023 Confirmation statement made on 2022-12-23 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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03/11/213 November 2021 Registered office address changed from C/O Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 2021-11-03

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1824 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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