FMCS LIMITED

Company number 06456673 ·

Active

74 filings

Date Filing
25 Aug 2026 Registered office address changed from Unit G20 Hastingwood Trading Estate Harbet Road London N18 3HT England to 10 Towerfield Road Shoeburyness Essex SS3 9QE on 2026-08-25 · 1 page View document
18 Jun 2026 Registration of charge 064566730007, created on 2026-06-04 · 17 pages View document
8 Jun 2026 Registration of charge 064566730006, created on 2026-06-04 · 6 pages View document
24 Jan 2026 Compulsory strike-off action has been discontinued View document
24 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
21 Jan 2026 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
10 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
9 Dec 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Dec 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
28 Nov 2022 Registered office address changed from 597B 597B High Road North Finchley London N12 0DY England to Unit G20 Hastingwood Trading Estate Harbet Road London N18 3HT on 2022-11-28 · 1 page View document
4 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
28 Feb 2022 Registration of charge 064566730005, created on 2022-02-09 · 51 pages View document
2 Feb 2022 Registration of charge 064566730004, created on 2022-01-31 · 56 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-26 with updates · 3 pages View document
26 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 Registered office address changed from , Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex, CM12 0EQ to Unit G20 Hastingwood Trading Estate Harbet Road London N18 3HT on 2019-10-17 · 1 page View document
17 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Oct 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY ESSEX CM12 0EQ View document
29 May 2019 DIRECTOR APPOINTED MR JOHN BRIAN CROSS View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 May 2018 PSC'S CHANGE OF PARTICULARS / MR ASHLEY GORE / 14/05/2018 View document
15 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRIAN CROSS View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View document
2 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY GORE View document
2 Jan 2018 CESSATION OF ANTHONY ALBERT HOLLIS AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
30 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Feb 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Feb 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064566730003 View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLLIS View document
3 Mar 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Feb 2013 DIRECTOR APPOINTED MR ASHLEY GORE View document
10 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Feb 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
20 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Mar 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
23 Feb 2010 30/10/09 STATEMENT OF CAPITAL GBP 100 View document
28 Apr 2009 SECRETARY APPOINTED ASHLEY JOHN GORE View document
20 Apr 2009 APPOINTMENT TERMINATED SECRETARY JOHN HOLLIDAY View document
26 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Mar 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
18 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document