FIS ENGINEERING LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-13 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-13 with updates

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17/10/2217 October 2022 Change of details for Mr Ian Frederick Stoneman as a person with significant control on 2022-10-17

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17/10/2217 October 2022 Change of details for Mrs Helen Margaret Stoneman as a person with significant control on 2022-10-17

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05/04/225 April 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-13 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/08/207 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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23/05/1923 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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05/09/175 September 2017 30/11/16 TOTAL EXEMPTION FULL

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 SECRETARY'S CHANGE OF PARTICULARS / HELEN STONEMAN / 16/05/2014

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK STONEMAN / 16/05/2014

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27/11/1427 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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03/09/143 September 2014 30/11/13 TOTAL EXEMPTION FULL

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28/11/1328 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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23/05/1323 May 2013 30/11/12 TOTAL EXEMPTION FULL

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM DUCKS PADDLE, MESHAW SOUTH MOLTON DEVON EX36 4NN

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16/11/1216 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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20/08/1220 August 2012 30/11/11 TOTAL EXEMPTION FULL

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02/11/112 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/11/103 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK STONEMAN / 01/11/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/12/084 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0727 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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