FSSM LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-08-31

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30/04/2530 April 2025

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30/04/2530 April 2025

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24/10/2424 October 2024 Confirmation statement made on 2024-10-13 with no updates

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15/05/2415 May 2024

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-08-31

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15/05/2415 May 2024

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15/05/2415 May 2024

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25/10/2325 October 2023 Confirmation statement made on 2023-10-13 with no updates

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24/05/2324 May 2023

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24/05/2324 May 2023

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24/05/2324 May 2023

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24/05/2324 May 2023 Audit exemption subsidiary accounts made up to 2022-08-31

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14/04/2314 April 2023

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14/04/2314 April 2023

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26/10/2226 October 2022 Confirmation statement made on 2022-10-13 with no updates

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25/10/2225 October 2022 Termination of appointment of Andrew John Butterworth as a director on 2022-08-22

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25/10/2225 October 2022 Appointment of Mr Robin Geoffrey Wilkinson as a director on 2022-08-22

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13/05/2213 May 2022 Full accounts made up to 2021-08-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-13 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 FULL ACCOUNTS MADE UP TO 31/08/20

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16/02/2116 February 2021 DIRECTOR APPOINTED MR PETER LAWRENCE DOYLE

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16/02/2116 February 2021 DIRECTOR APPOINTED MR GUY RORY SANDERSON

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16/02/2116 February 2021 APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLICK

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16/02/2116 February 2021 APPOINTMENT TERMINATED, DIRECTOR SUSAN WICKERSON

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16/02/2116 February 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS

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16/02/2116 February 2021 DIRECTOR APPOINTED MR ANDREW JOHN BUTTERWORTH

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/04/2029 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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22/04/2022 April 2020 SECRETARY APPOINTED MISS CLARA ELVIRA ALBA AVANZI

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN ROXBY

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22/04/2022 April 2020 APPOINTMENT TERMINATED, SECRETARY SUSAN ROXBY

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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06/05/196 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELTHAM COLLEGE

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23/10/1823 October 2018 CESSATION OF FRIENDS OF SSM AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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25/05/1625 May 2016 DIRECTOR APPOINTED MRS SUSAN MARGARET ROXBY

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25/05/1625 May 2016 SECRETARY APPOINTED MRS SUSAN MARGARET ROXBY

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06/11/156 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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06/11/156 November 2015 APPOINTMENT TERMINATED, SECRETARY MARK DARLINGTON

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK DARLINGTON

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK DARLINGTON

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05/11/155 November 2015 APPOINTMENT TERMINATED, SECRETARY MARK DARLINGTON

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/12/1410 December 2014 DIRECTOR APPOINTED MR MARK ROBINSON DARLINGTON

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10/12/1410 December 2014 Annual return made up to 13 October 2014 with full list of shareholders

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR DANNY COOPER

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10/12/1410 December 2014 APPOINTMENT TERMINATED, SECRETARY DANNY COOPER

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10/12/1410 December 2014 SECRETARY APPOINTED MR MARK ROBINSON DARLINGTON

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/11/135 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/10/1216 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 31/08/11 TOTAL EXEMPTION FULL

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18/10/1118 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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31/05/1131 May 2011 31/08/10 TOTAL EXEMPTION FULL

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02/11/102 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NORRIS / 13/10/2009

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03/11/093 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN WICKERSON / 13/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANNY COOPER / 13/10/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/11/0810 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 31/08/07 TOTAL EXEMPTION FULL

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/11/067 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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08/11/058 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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08/11/048 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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06/11/036 November 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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07/11/027 November 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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30/04/0230 April 2002 DIRECTOR RESIGNED

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05/11/015 November 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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17/10/0017 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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10/11/9910 November 1999 AUDITOR'S RESIGNATION

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18/10/9918 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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09/11/989 November 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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11/11/9711 November 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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05/03/975 March 1997 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 NEW DIRECTOR APPOINTED

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22/01/9622 January 1996 COMPANY NAME CHANGED DROSHIELDS LIMITED CERTIFICATE ISSUED ON 23/01/96

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19/01/9619 January 1996 ADOPT MEM AND ARTS 04/01/96

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18/01/9618 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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18/01/9618 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/9618 January 1996 REGISTERED OFFICE CHANGED ON 18/01/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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18/01/9618 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9513 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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