FMAC GROUP LIMITED
Company number 02679769 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 13 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 25 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 22 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 25 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 22 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MICHAELSON | View document |
| 5 Feb 2019 | CESSATION OF MARTIN WILLIAM MICHAELSON AS A PSC | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM BLENHEIM COURT BLENHEIM COURT BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AD | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 20 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 29 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 29 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 19 Jan 2012 | REDUCE ISSUED CAPITAL 31/12/2011 | View document |
| 19 Jan 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 19 Jan 2012 | STATEMENT BY DIRECTORS | View document |
| 19 Jan 2012 | SOLVENCY STATEMENT DATED 31/12/11 | View document |
| 19 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 13 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 8 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 22 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RACHEL WALES | View document |
| 28 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2001 | COMPANY NAME CHANGED FM AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 16/11/01 | View document |
| 31 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 12 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 9 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 12 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1996 | NC INC ALREADY ADJUSTED 16/01/96 | View document |
| 30 Jan 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 59 WOODSIDE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6AA | View document |
| 30 Jan 1996 | £ NC 15000/20000 16/01/ | View document |
| 30 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1995 | SECRETARY RESIGNED | View document |
| 21 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 15 Mar 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 5 Apr 1994 | NC INC ALREADY ADJUSTED 31/10/93 | View document |
| 5 Apr 1994 | £ NC 10000/15000 31/10/93 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS | View document |
| 16 Mar 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 41-43 GREEN LANE NORTHWOOD MIDDX HA6 3AE | View document |
| 23 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 4 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS | View document |
| 2 Oct 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: CERTIFIED ACCOUNTANT 68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL | View document |
| 2 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 1 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 3 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1992 | NC INC ALREADY ADJUSTED 18/02/92 | View document |
| 27 Feb 1992 | ADOPT MEM AND ARTS 05/02/92 | View document |
| 24 Feb 1992 | £ NC 100/10000 18/02/92 | View document |
| 13 Feb 1992 | COMPANY NAME CHANGED PENTARING LIMITED CERTIFICATE ISSUED ON 14/02/92 | View document |
| 22 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 1992 | CERTIFICATE OF INCORPORATION | View document |