FIMAS LIMITED
Company number 03523615 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 10 Sep 2025 | Appointment of Mr Ian Marcus Taylor as a director on 2025-09-03 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of Robert Craig Rogers as a director on 2025-08-20 · 1 page | View document |
| 13 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 15 Jan 2025 | Appointment of Mrs Eva Roberts as a director on 2025-01-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Secretary's details changed for Mrs Varduyi Searle on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Termination of appointment of Trevor Martin Stuart as a director on 2024-07-03 · 1 page | View document |
| 8 Jul 2024 | Director's details changed for Mrs. Varduyi Searle on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Secretary's details changed for Mrs Varduyi Searle on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Director's details changed for Mr. Robert Craig Rogers on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Matthew Maxson on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Ms Susan Annette Helms on 2024-07-08 · 2 pages | View document |
| 4 Jul 2024 | Register inspection address has been changed from Quest House 73 Balcombe Road Horley RH6 9AB England to 426 Pinnacle Station Way Crawley RH10 1JH · 1 page | View document |
| 3 Jul 2024 | Director's details changed for Mr Matthew Maxson on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Secretary's details changed for Mrs Varduyi Searle on 2024-07-03 · 1 page | View document |
| 3 Jul 2024 | Director's details changed for Mr Matthew Maxson on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Director's details changed for Ms Susan Annette Helms on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Director's details changed for Mrs. Varduyi Searle on 2024-07-03 · 2 pages | View document |
| 1 Jul 2024 | Director's details changed for Ms Susan Annette Helms on 2024-07-01 · 2 pages | View document |
| 19 Jun 2024 | Secretary's details changed for Mrs Varduyi Searle on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Director's details changed for Mr. Robert Craig Rogers on 2024-06-17 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Mrs. Varduyi Searle on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Ms Susan Annette Helms on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr. Robert Craig Rogers on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Matthew Maxson on 2024-06-19 · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Sep 2023 | Termination of appointment of Margaret Thomas as a director on 2023-08-31 · 1 page | View document |
| 1 Sep 2023 | Appointment of Mr Matthew Maxson as a director on 2023-08-20 · 2 pages | View document |
| 3 Jul 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-03 · 1 page | View document |
| 3 Jul 2023 | Director's details changed for Mrs Margaret Thomas on 2023-07-01 · 2 pages | View document |
| 3 Jul 2023 | Director's details changed for Mrs. Varduyi Searle on 2023-07-01 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Appointment of Mrs Varduyi Searle as a secretary on 2022-10-13 · 2 pages | View document |
| 27 Oct 2022 | Termination of appointment of Margaret Thomas as a secretary on 2022-10-13 · 1 page | View document |
| 19 Oct 2022 | Appointment of Mr. Robert Craig Rogers as a director on 2022-10-13 · 2 pages | View document |
| 18 Oct 2022 | Appointment of Mrs. Varduyi Searle as a director on 2022-10-13 · 2 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 10 Aug 2021 | Registered office address changed from C/O C/O Wig & Pen Tennison House Tweedy Road Bromley BR1 3NF to International House 24 Holborn Viaduct London EC1A 2BN on 2021-08-10 · 1 page | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-02 with updates · 4 pages | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 18 Oct 2018 | SAIL ADDRESS CREATED | View document |
| 18 Oct 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 23 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANNETTE HELMS / 18/06/2018 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANNETTE HELMS / 01/01/2018 | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TREVOR MARTIN STUART / 01/01/2018 | View document |
| 2 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN GRISTOCK / 01/01/2018 | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN GRISTOCK / 14/12/2016 | View document |
| 11 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MR. TREVOR MARTIN STUART | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR. KEVIN GRISTOCK | View document |
| 3 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MS. SUSAN ANNETTE HELMS | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA MOUSSA | View document |
| 12 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 8 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 16 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM PO BOX 511 REDHILL SURREY RH1 1XL | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Mar 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 16 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Dec 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: TENISON HOUSE TWEEDY ROAD BROMLEY BR1 3NF | View document |
| 13 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | SECRETARY RESIGNED | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 May 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | SECRETARY RESIGNED | View document |
| 23 Jan 2000 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY | View document |
| 23 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jul 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ | View document |
| 7 Apr 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 5 Mar 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 5 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |