F C C SPECIALIST ASSOCIATED SERVICES LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-09-30 with updates

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13/05/2513 May 2025 Micro company accounts made up to 2024-09-30

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21/03/2521 March 2025 Change of details for Mr Michael John Poole as a person with significant control on 2025-03-20

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20/03/2520 March 2025 Secretary's details changed for Beverley Jane Poole on 2025-03-20

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20/03/2520 March 2025 Director's details changed for Michael John Poole on 2025-03-20

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20/03/2520 March 2025 Director's details changed for Michael John Poole on 2025-03-20

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20/03/2520 March 2025 Change of details for Mr Michael John Poole as a person with significant control on 2025-03-20

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29/11/2429 November 2024 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to Unit 7 Beech Avenue Taverham Norwich NR8 6HW on 2024-11-29

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09/10/249 October 2024 Confirmation statement made on 2024-09-30 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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17/11/2317 November 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-09-30

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19/10/2219 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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24/06/2124 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM C/O VYMAN HOUSE,3RD FLOOR 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/07/1820 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2018

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN POOLE

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/11/122 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM C/O JVR ASHFORD 3RD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDX HA1 1BQ ENGLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/11/1122 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POOLE / 01/09/2010

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04/11/104 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/10/0930 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/10/079 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/11/0613 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/12/0522 December 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005 SECRETARY'S PARTICULARS CHANGED

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/10/0413 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/07/045 July 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: WOODSTOCK FARM PRIESTWOOD ROAD, MEOPHAM GRAVESEND KENT DA13 0DA

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22/01/0422 January 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/10/0231 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/07/0217 July 2002 DELIVERY EXT'D 3 MTH 30/09/01

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26/10/0126 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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22/11/0022 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 SECRETARY RESIGNED

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18/10/9918 October 1999 NEW SECRETARY APPOINTED

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30/09/9930 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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