FMC (CONSENT) LTD
Company number 15872349 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 15 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 15 Sep 2026 | Resolutions · 4 pages | View document |
| 11 Sep 2026 | Registered office address changed from 1 Hertford House Farm Close Shenley Radlett Hertfordshire WD7 9AB United Kingdom to Anton House Chantry Street Andover Hampshire SP10 1DE on 2026-09-11 · 1 page | View document |
| 7 Sep 2026 | Termination of appointment of Tim Marcus Terrence Molony as a director on 2026-08-28 · 1 page | View document |
| 7 Sep 2026 | Change of details for Finlayson Media Communications Limited as a person with significant control on 2026-08-28 · 2 pages | View document |
| 7 Sep 2026 | Termination of appointment of Dr Biju Krishnan as a director on 2026-08-28 · 1 page | View document |
| 7 Sep 2026 | Appointment of Mr Nicholas John Potter as a director on 2026-08-28 · 2 pages | View document |
| 7 Sep 2026 | Termination of appointment of Craig Andrew Welling as a director on 2026-08-28 · 1 page | View document |
| 7 Sep 2026 | Appointment of Dr Paul Jakob Robert Schreier as a director on 2026-08-28 · 2 pages | View document |
| 24 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 10 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-08-01 with updates · 4 pages | View document |
| 25 Sep 2025 | Termination of appointment of Jason Vincent Newington as a director on 2025-09-15 · 1 page | View document |
| 24 Jun 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 2 Nov 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 2 Nov 2024 | Resolutions · 2 pages | View document |
| 27 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-08 · 3 pages | View document |
| 24 Oct 2024 | Appointment of Mr Jason Vincent Newington as a director on 2024-10-08 · 2 pages | View document |
| 24 Oct 2024 | Notification of Finlayson Media Communications Limited as a person with significant control on 2024-10-08 · 2 pages | View document |
| 24 Oct 2024 | Appointment of Mr Craig Andrew Welling as a director on 2024-10-08 · 2 pages | View document |
| 24 Oct 2024 | Registered office address changed from 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA United Kingdom to 1 Hertford House Farm Close Shenley Radlett Hertfordshire WD7 9AB on 2024-10-24 · 1 page | View document |
| 24 Oct 2024 | Cessation of Dr Biju Krishnan as a person with significant control on 2024-10-08 · 1 page | View document |
| 24 Oct 2024 | Appointment of Tim Marcus Terrence Molony as a director on 2024-10-08 · 2 pages | View document |
| 2 Aug 2024 | Incorporation · 23 pages | View document |