FISCAL ENGINEERS LIMITED
Company number 03912724 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Termination of appointment of David Andrew Jones as a director on 2026-06-25 · 1 page | View document |
| 2 Jun 2026 | Appointment of Mr John Barry William Francis as a director on 2026-05-31 · 2 pages | View document |
| 31 May 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 18 pages | View document |
| 31 May 2026 | AGREEMENT2 · 1 page | View document |
| 31 May 2026 | GUARANTEE2 · 4 pages | View document |
| 31 May 2026 | PARENT_ACC · 57 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 29 Jan 2026 | Termination of appointment of John Barry William Francis as a director on 2025-12-18 · 1 page | View document |
| 23 Dec 2025 | Appointment of Mr John Barry William Francis as a director on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Termination of appointment of Caroline Michelle Hawkesley as a director on 2025-12-04 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Timothy James Gillman as a director on 2025-11-03 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-07 · 1 page | View document |
| 7 Oct 2025 | PARENT_ACC · 55 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 4 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Thomas Francis Wood on 2025-07-16 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of Shane Darren Mullins as a director on 2025-06-03 · 1 page | View document |
| 12 May 2025 | Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on 2025-05-12 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Neil Anthony Moles as a director on 2025-02-03 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 6 Dec 2024 | Appointment of Mr Timothy James Gillman as a director on 2024-12-04 · 2 pages | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 57 pages | View document |
| 30 Oct 2024 | GUARANTEE2 · 4 pages | View document |
| 30 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 27 Aug 2024 | Termination of appointment of Anthony Nicholas Hambleton as a director on 2024-08-14 · 1 page | View document |
| 27 Aug 2024 | Appointment of Mr David Andrew Jones as a director on 2024-08-14 · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-25 with updates · 4 pages | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 6 Sep 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 4 Sep 2023 | Resolutions · 3 pages | View document |
| 4 Sep 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 31 Aug 2023 | Termination of appointment of Charlotte Ann Mullins as a secretary on 2023-07-31 · 1 page | View document |
| 29 Aug 2023 | Cessation of Charlotte Ann Mullins as a person with significant control on 2023-07-31 · 1 page | View document |
| 29 Aug 2023 | Notification of The Progeny Group Limited as a person with significant control on 2023-07-31 · 2 pages | View document |
| 29 Aug 2023 | Termination of appointment of Colin Richard Shaw as a director on 2023-07-31 · 1 page | View document |
| 29 Aug 2023 | Registered office address changed from 22a the Ropewalk Nottingham Nottinghamshire NG1 5DT to 1a Tower Square Wellington Street Leeds LS1 4DL on 2023-08-29 · 1 page | View document |
| 29 Aug 2023 | Appointment of Ms Caroline Michelle Hawkesley as a director on 2023-07-31 · 2 pages | View document |
| 29 Aug 2023 | Appointment of Mr Neil Anthony Moles as a director on 2023-07-31 · 2 pages | View document |
| 29 Aug 2023 | Appointment of Ms Charlotte Emily Thomas as a director on 2023-07-31 · 2 pages | View document |
| 29 Aug 2023 | Cessation of Shane Darren Mullins as a person with significant control on 2023-07-31 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 23 Nov 2022 | Termination of appointment of Wayne Russell Cox as a director on 2022-11-23 · 1 page | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 3 Oct 2022 | Appointment of Mr Anthony Nicholas Hambleton as a director on 2022-10-03 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR COLIN RICHARD SHAW | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BALLANTYNE | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 5 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 10 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MR WAYNE RUSSELL COX | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DICKENS | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE DARREN MULLINS / 27/03/2015 | View document |
| 1 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANN MULLINS / 27/03/2015 | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 28 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERTON | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR JAMES ALEXANDER PHILIP DICKENS | View document |
| 1 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 12 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANN MULLINS / 18/08/2011 | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE DARREN MULLINS / 18/08/2011 | View document |
| 11 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 17 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED IAN ROGER SUMMERTON | View document |
| 5 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE DARREN MULLINS / 05/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STEPHEN BALLANTYNE / 05/02/2010 | View document |
| 15 Jan 2010 | SECRETARY APPOINTED CHARLOTTE ANN MULLINS | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALKER | View document |
| 11 Sep 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | ADOPT ARTICLES 06/02/2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR VIRGINIA BOLTON | View document |
| 27 Aug 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 22 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 21 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS | View document |
| 24 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 12 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 20 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 11 Jun 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: FRANKLINS REGISTERED AUDITORS THE LIMES 3 PELHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AJ | View document |
| 30 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | NC INC ALREADY ADJUSTED 01/04/00 | View document |
| 21 Nov 2000 | SECRETARY RESIGNED | View document |
| 21 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 | View document |
| 21 Nov 2000 | £ NC 1000/100000 18/04 | View document |
| 17 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | SECRETARY RESIGNED | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2000 | COMPANY NAME CHANGED ASSET & FINANCIAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 28/04/00 | View document |
| 25 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 31 EASTHORPE STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6LB | View document |
| 7 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |