F.C.S. PROPERTIES LIMITED

Company number 02637508 ·

Active

156 filings

Date Filing
16 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-27 with updates · 4 pages View document
27 Oct 2025 Termination of appointment of Andrew David Biddle as a director on 2025-09-29 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 Nov 2024 Termination of appointment of Mark Stephen Tamburro as a director on 2024-09-16 · 1 page View document
8 Nov 2024 Confirmation statement made on 2024-11-08 with updates · 4 pages View document
3 Sep 2024 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-21 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
8 Nov 2023 Termination of appointment of James Arthur Kirby as a director on 2023-11-08 · 1 page View document
10 Jul 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
9 Jan 2023 Satisfaction of charge 026375080003 in full · 1 page View document
30 Dec 2022 Satisfaction of charge 026375080005 in full · 1 page View document
30 Dec 2022 Satisfaction of charge 026375080004 in full · 1 page View document
30 Dec 2022 Satisfaction of charge 026375080006 in full · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
16 Jul 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
13 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026375080006 View document
8 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BIDDLE / 11/10/2018 View document
24 Sep 2018 NOTIFICATION OF PSC STATEMENT ON 14/08/2017 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
24 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 CESSATION OF KEVIN EDWARD WILLIAMS AS A PSC View document
25 Aug 2017 CESSATION OF MICHAEL BERNARD FAY AS A PSC View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
4 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
12 Feb 2015 COMPANY BUSINESS 05/11/2014 View document
16 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026375080005 View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
28 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026375080004 View document
1 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026375080003 View document
15 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
15 Aug 2014 DIRECTOR APPOINTED MR MARK TAMBURRO View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD WILLIAMS / 01/01/2012 View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
19 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD WILLIAMS / 01/10/2010 View document
19 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BIDDLE / 01/01/2011 View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
3 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRBY / 14/08/2010 View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIDDLE / 14/08/2010 View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
18 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM FCS LASER MAIL, WOOD LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9QL View document
18 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
10 Oct 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
10 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
10 Oct 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: WOOD LANE ERDINGTON BIRMINGHAM B24 9QL View document
10 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
14 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
16 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
16 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
16 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE, MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL View document
23 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
5 Oct 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
20 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
6 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
9 Sep 2003 SECRETARY RESIGNED View document
9 Sep 2003 NEW SECRETARY APPOINTED View document
26 Feb 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 View document
9 Jan 2003 COMPANY NAME CHANGED FM (UK) LIMITED CERTIFICATE ISSUED ON 09/01/03 View document
22 Nov 2002 NEW DIRECTOR APPOINTED View document
21 Nov 2002 DIRECTOR RESIGNED View document
21 Nov 2002 DIRECTOR RESIGNED View document
21 Nov 2002 DIR AUTH TO ISS APP SHA 19/08/02 View document
21 Nov 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: HOLLY LANE HOLLY PARK ERDINGTON BIRMINGHAM B24 9PB View document
20 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
20 Nov 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
16 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Sep 2002 NEW DIRECTOR APPOINTED View document
18 Sep 2002 £ NC 100/1000000 12/0 View document
18 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Sep 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: THE LAURELS HIGH STREET, DRAYTON ABINGDON OXFORDSHIRE OX14 4JL View document
16 Sep 2002 NEW DIRECTOR APPOINTED View document
16 Sep 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
27 Sep 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
3 Oct 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
7 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
20 Oct 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS View document
3 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
16 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
4 Sep 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS View document
4 Sep 1998 REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 35 WILLOW LANE MILTON ABINGDON OXFORDSHIRE OX14 4EG View document
6 Nov 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS View document
30 Sep 1997 DIRECTOR RESIGNED View document
30 Sep 1997 SECRETARY RESIGNED View document
30 Sep 1997 REGISTERED OFFICE CHANGED ON 30/09/97 FROM: ST.CATHERINES'S COURT HERBERT ROAD SOLIHUL WEST MIDLANDS, B19 3QE View document
30 Sep 1997 NEW DIRECTOR APPOINTED View document
30 Sep 1997 DIRECTOR RESIGNED View document
30 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
21 Aug 1996 RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS View document
20 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
28 Sep 1995 NEW DIRECTOR APPOINTED View document
26 Sep 1995 DIRECTOR RESIGNED View document
16 Aug 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS View document
6 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
18 Aug 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS View document
15 Jun 1994 SECRETARY'S PARTICULARS CHANGED View document
15 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
16 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Aug 1993 RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS View document
10 Jun 1993 NEW DIRECTOR APPOINTED View document
10 Jun 1993 DIRECTOR RESIGNED View document
1 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
1 Mar 1993 EXEMPTION FROM APPOINTING AUDITORS 23/02/93 View document
30 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Sep 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS View document
14 Jul 1992 REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 51 HOMER ROAD SOLIHULL WEST MIDLANDS, B91 3QJ View document
30 Jun 1992 COMPANY NAME CHANGED FINANCE FOR HOME LOANS (21) LIMI TED CERTIFICATE ISSUED ON 01/07/92 View document
19 Jun 1992 DIRECTOR RESIGNED View document
31 May 1992 NEW DIRECTOR APPOINTED View document
11 Mar 1992 NEW DIRECTOR APPOINTED View document
11 Mar 1992 DIRECTOR RESIGNED View document
11 Mar 1992 NEW DIRECTOR APPOINTED View document
27 Feb 1992 DIRECTOR RESIGNED View document
8 Sep 1991 NEW DIRECTOR APPOINTED View document
8 Sep 1991 REGISTERED OFFICE CHANGED ON 08/09/91 FROM: RUTLAND HOUSE 148 EDMUND ST BIRMINGHAM W MIDLANDS B3 2JR View document
8 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
8 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Aug 1991 CERTIFICATE OF INCORPORATION View document
14 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document