FGP SYSTEMS LIMITED
Company number 09794421 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Cessation of Fgp Group Holdings Limited as a person with significant control on 2026-04-01 · 1 page | View document |
| 12 May 2026 | Notification of Fgps Holdings Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 5 May 2026 | Registration of charge 097944210014, created on 2026-05-01 · 48 pages | View document |
| 25 Mar 2026 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 27 Oct 2025 | Termination of appointment of Ian Rowe as a director on 2025-10-21 · 1 page | View document |
| 6 Oct 2025 | Full accounts made up to 2024-03-31 · 32 pages | View document |
| 30 Sep 2025 | Termination of appointment of Simon Griffiths-Hughes as a director on 2025-09-30 · 1 page | View document |
| 19 Sep 2025 | Registration of charge 097944210013, created on 2025-09-19 · 32 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 12 Jun 2025 | Termination of appointment of Derek Brian Smith as a director on 2025-06-12 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Part of the property or undertaking has been released from charge 097944210008 · 5 pages | View document |
| 19 Dec 2024 | Part of the property or undertaking has been released from charge 097944210009 · 5 pages | View document |
| 19 Dec 2024 | Part of the property or undertaking has been released from charge 097944210010 · 5 pages | View document |
| 19 Dec 2024 | Part of the property or undertaking has been released from charge 097944210007 · 5 pages | View document |
| 2 Dec 2024 | Appointment of Miss Kirsty Louise Rollo as a director on 2024-11-26 · 2 pages | View document |
| 29 Nov 2024 | Appointment of Mr Stephen George Cranfield as a director on 2024-11-26 · 2 pages | View document |
| 29 Nov 2024 | Appointment of Alison Chorley as a director on 2024-11-26 · 2 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-24 with updates · 5 pages | View document |
| 26 Jun 2024 | Full accounts made up to 2023-03-31 · 33 pages | View document |
| 4 Mar 2024 | Change of details for Burlington 24 Limited as a person with significant control on 2024-03-04 · 2 pages | View document |
| 7 Feb 2024 | Second filing for the appointment of Ashley Charles Anderson Reek as a director · 3 pages | View document |
| 5 Feb 2024 | Appointment of Cossey Cosec Services Limited as a secretary on 2024-01-29 · 2 pages | View document |
| 5 Feb 2024 | Registered office address changed from 20-22 Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2024-02-05 · 1 page | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions · 1 page | View document |
| 2 Feb 2024 | Registration of charge 097944210010, created on 2024-01-29 · 49 pages | View document |
| 1 Feb 2024 | Termination of appointment of David Mark Taylor as a director on 2024-01-29 · 1 page | View document |
| 1 Feb 2024 | Cessation of Fgp Group Ltd as a person with significant control on 2024-01-29 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Jonathan Todd as a director on 2024-01-29 · 1 page | View document |
| 1 Feb 2024 | Appointment of Ashley Charles Anderson as a director on 2024-01-29 · 2 pages | View document |
| 1 Feb 2024 | Registration of charge 097944210009, created on 2024-01-29 · 43 pages | View document |
| 1 Feb 2024 | Notification of W17S Directors Limited as a person with significant control on 2024-01-29 · 2 pages | View document |
| 1 Feb 2024 | Notification of Burlington 24 Limited as a person with significant control on 2024-01-29 · 2 pages | View document |
| 1 Feb 2024 | Appointment of W17S Directors Limited as a director on 2024-01-29 · 2 pages | View document |
| 4 Jan 2024 | Satisfaction of charge 097944210004 in full · 1 page | View document |
| 4 Jan 2024 | Satisfaction of charge 097944210005 in full · 1 page | View document |
| 4 Jan 2024 | Satisfaction of charge 097944210003 in full · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Nigel John Pitman as a director on 2023-12-15 · 1 page | View document |
| 21 Nov 2023 | Registration of charge 097944210007, created on 2023-11-17 · 48 pages | View document |
| 21 Nov 2023 | Registration of charge 097944210008, created on 2023-11-17 · 44 pages | View document |
| 16 Nov 2023 | Satisfaction of charge 097944210006 in full · 1 page | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 5 Jun 2023 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 17 May 2023 | Director's details changed for Mr Derek Brian Smith on 2023-05-17 · 2 pages | View document |
| 6 Jan 2023 | Satisfaction of charge 097944210001 in full · 1 page | View document |
| 23 Dec 2022 | Registration of charge 097944210006, created on 2022-12-22 · 17 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 14 Feb 2022 | Appointment of Mr Jonathan Todd as a director on 2022-02-01 · 2 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 20 Oct 2021 | Termination of appointment of Alexander Dunn as a director on 2021-09-20 · 1 page | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 28 Sep 2021 | Change of details for Fundamental Engineering Ltd as a person with significant control on 2020-09-20 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Feb 2021 | DIRECTOR APPOINTED MR DEREK BRIAN SMITH | View document |
| 17 Feb 2021 | DIRECTOR APPOINTED MR IAN ROWE | View document |
| 4 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 097944210004 | View document |
| 4 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 097944210005 | View document |
| 23 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY BELL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 28 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097944210002 | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN KALMS | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED SIR PETER WALL | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUNDAMENTAL ENGINEERING LTD | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JULIAN KALMS / 10/08/2018 | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CLARKE / 10/08/2018 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR ALEXANDER DUNN | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MS HAYLEY JANE BELL | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR DAVID MARK TAYLOR | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY CLARKE | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR DANIEL JULIAN KALMS | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR SIMON GRIFFITHS-HUGHES | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS | View document |
| 1 Aug 2018 | CESSATION OF CYRUS INVESTMENT MANAGEMENT LLP AS A PSC | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK | View document |
| 27 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097944210003 | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAN KALMS | View document |
| 5 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHWABACH | View document |
| 21 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Jun 2017 | CURRSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 38 FURHAM FIELD LONDON HATCH END HA5 4DZ ENGLAND | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JULIAN KALMS / 02/06/2016 | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR NIGEL PITMAN | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MR DAVID MARK TAYLOR | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR DAVID HITCHCOCK | View document |
| 23 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097944210002 | View document |
| 6 Nov 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR DAN KALMS | View document |
| 12 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097944210001 | View document |
| 25 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |