FCGM SERVICES LIMITED
Company number 01063633 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jun 2025 | Application to strike the company off the register · 2 pages | View document |
| 27 May 2025 | Statement of capital on 2025-05-27 · 5 pages | View document |
| 27 May 2025 | Resolutions · 2 pages | View document |
| 27 May 2025 | CAP-SS · 2 pages | View document |
| 27 May 2025 | SH20 · 2 pages | View document |
| 3 Jan 2025 | Director's details changed for Mr Nigel Raymond Russell on 2024-11-15 · 2 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 7 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 7 Aug 2024 | Change of details for Fengrain Ltd as a person with significant control on 2024-08-07 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Charles Andrew Jacobs as a director on 2024-07-08 · 1 page | View document |
| 7 May 2024 | Total exemption full accounts made up to 2023-07-31 · 14 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 7 Sep 2023 | Appointment of Mr Charles Andrew Jacobs as a director on 2023-09-01 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 13 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 8 Dec 2021 | Termination of appointment of Patrick Edward Clabon as a director on 2021-11-19 · 1 page | View document |
| 9 Aug 2021 | Accounts for a small company made up to 2020-07-31 · 24 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 4 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH EASTON | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOTTRAM | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR HARROLD MILES WARNICK | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR HAROLD WARNICK | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR SIMON PAUL CHRISTENSEN | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGOWAN | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLY | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALL | View document |
| 5 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MRS SARAH ELIZABETH EASTON | View document |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010636330002 | View document |
| 27 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL RANDLE | View document |
| 16 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 13 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD SPEED SLY / 10/02/2017 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RAYMOND RUSSELL / 10/02/2017 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL WILKINSON / 10/02/2017 | View document |
| 10 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN PETER COOPER / 10/02/2017 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER COOPER / 10/02/2017 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES MCGOWAN / 10/02/2017 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MOTTRAM / 10/02/2017 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD SPEED SLY / 10/02/2017 | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOARDMAN | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 14 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 28 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 18 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 11 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR RICHARD MEANS | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR HAROLD MILES WARNICK | View document |
| 5 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 8 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 6 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 13 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 10 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 23 Dec 2011 | DIRECTOR APPOINTED MR ROBERT HUGH MUNRO | View document |
| 7 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MR PAUL RANDLE | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELAM | View document |
| 23 Feb 2011 | DIRECTOR APPOINTED MR DONALD JAMES MCGOWAN | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL WILKINSON / 06/12/2010 | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR JOHN ROBERT WALL | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWANS | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID METSON | View document |
| 16 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WILKINSON / 11/05/2010 | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 9 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MAYALL DOUGLAS / 27/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD SPEED SLY / 27/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH METSON / 27/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WHITELAM / 27/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER COOPER / 27/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL COWANS / 27/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND RUSSELL / 27/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUBERT GRAY BOARDMAN / 27/11/2009 | View document |
| 25 Aug 2009 | DIRECTOR APPOINTED MR JONATHAN MICHAEL COWANS | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 99 LONG ELMES HARROW MIDDLESEX HA3 5LD | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM HOOK LANE WIMBLINGTON MARCH CAMBS PE15 0QN | View document |
| 26 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED MR KEVIN PETER COOPER | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED MR JOHN ROBERT WHITELAM | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ISAACSON | View document |
| 14 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 20 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | DIRECTOR RESIGNED | View document |
| 2 Sep 2005 | DIRECTOR RESIGNED | View document |
| 2 Sep 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 24 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 Dec 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 7 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 24 Dec 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1995 | DIRECTOR RESIGNED | View document |
| 11 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS | View document |
| 21 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 20 Dec 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 | View document |
| 20 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 7 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 22 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS | View document |
| 6 Apr 1992 | £ NC 200/200300 17/03 | View document |
| 6 Apr 1992 | NC INC ALREADY ADJUSTED 17/03/92 | View document |
| 6 Apr 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 7 Dec 1990 | DIRECTOR RESIGNED | View document |
| 7 Dec 1990 | DIRECTOR RESIGNED | View document |
| 23 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 23 Jan 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 21 Jun 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1988 | RETURN MADE UP TO 05/04/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 3 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS | View document |
| 24 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 16 Sep 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/80 | View document |