FGS SERVICES (UK) LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Return of final meeting in a creditors' voluntary winding up

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29/05/2429 May 2024 Liquidators' statement of receipts and payments to 2023-04-29

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07/01/227 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/05/1711 May 2017 DIRECTOR APPOINTED MR ROBERT OWEN

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM SUITE 1 MORLEY CARR HOUSE MORLEY CARR ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0RA

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/08/1530 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/12/1428 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 17 CROFTON ROAD HEATON BRADFORD WEST YORKSHIRE BD9 5PH

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04/02/144 February 2014 Annual return made up to 23 December 2013 with full list of shareholders

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SENIOR

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRED SMITH / 14/12/2011

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30/12/1130 December 2011 Annual return made up to 23 December 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR APPOINTED MR ROBERT NIGEL SENIOR

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/01/101 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRED SMITH / 01/01/2010

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01/01/101 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 25 DAISY HILL LANE HEATON BRADFORD WEST YORKSHIRE BD9 6BN

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/02/0427 February 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 25 DAISY HILL LANE BRADFORD WEST YORKSHIRE BD9 6BN

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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02/01/032 January 2003 NEW SECRETARY APPOINTED

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23/12/0223 December 2002 DIRECTOR RESIGNED

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23/12/0223 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/0223 December 2002 SECRETARY RESIGNED

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