FIG MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-25 with updates

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02/09/252 September 2025 NewChange of details for Mr Michael John Wilsher as a person with significant control on 2025-08-10

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02/09/252 September 2025 NewCessation of Wendy Anne Wilsher as a person with significant control on 2025-08-10

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-08-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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01/03/231 March 2023 Total exemption full accounts made up to 2022-08-31

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Memorandum and Articles of Association

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18/01/2318 January 2023 Change of share class name or designation

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/02/218 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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25/08/1925 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILSHER / 07/08/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILSHER / 07/08/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILSHER / 07/08/2019

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13/12/1813 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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24/08/1824 August 2018 24/08/18 STATEMENT OF CAPITAL GBP 101

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06/12/176 December 2017 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY ANNE WILSHER / 30/09/2012

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/03/136 March 2013 ADOPT ARTICLES 01/03/2013

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06/03/136 March 2013 STATEMENT OF COMPANY'S OBJECTS

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR BLAIRE PALMER

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILSHER / 04/04/2012

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY ANNE WILSHER / 04/04/2012

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21/08/1221 August 2012 SECRETARY'S CHANGE OF PARTICULARS / DR WENDY ANNE WILSHER / 04/04/2012

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21/08/1221 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM CROSSED SWORDS COTTAGE, TOWN BARTON, NORTON ST PHILIP AVON BA2 7LN

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14/03/1214 March 2012 31/08/11 TOTAL EXEMPTION FULL

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12/08/1112 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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14/07/1114 July 2011 COMPANY BUSINESS 20/05/2011

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/09/1012 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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12/09/1012 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY ANNE WILSHER / 09/08/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/02/1010 February 2010 DIRECTOR APPOINTED MISS BLAIRE LYS PALMER

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIKE WILSHER / 24/08/2009

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24/08/0924 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/12/0828 December 2008 DIRECTOR APPOINTED DR WENDY ANNE WILSHER

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07/10/087 October 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/09/075 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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