FMI GROUP SERVICES LTD

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Company Documents

DateDescription
05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 Confirmation statement made on 2024-06-08 with updates

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04/06/244 June 2024 Director's details changed for Mr Marcus William Perry Ginn on 2024-06-04

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-03-31

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11/04/2411 April 2024 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to Avon House Avonmore Road West Kensington London W14 8TS on 2024-04-11

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04/12/234 December 2023 Termination of appointment of James Cy Peers as a director on 2023-11-30

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12/09/2312 September 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-08 with updates

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27/06/2327 June 2023 Appointment of Mr James Cy Peers as a director on 2023-05-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/09/2128 September 2021 Termination of appointment of Donna Murphy as a secretary on 2021-09-16

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28/09/2128 September 2021 Registered office address changed from Unit 5 Coleman Building Selecta Avenue Birmingham West Midlands B44 9EH England to 6th Floor One London Wall London EC2Y 5EB on 2021-09-28

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28/09/2128 September 2021 Appointment of Mr Marcus William Percy Ginn as a director on 2021-09-16

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28/09/2128 September 2021 Notification of Hps Services Fm Ltd as a person with significant control on 2021-09-16

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28/09/2128 September 2021 Cessation of Donna Marie Murphy as a person with significant control on 2021-09-16

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28/09/2128 September 2021 Cessation of David John Murphy as a person with significant control on 2021-09-16

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28/09/2128 September 2021 Termination of appointment of David John Murphy as a director on 2021-09-16

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28/09/2128 September 2021 Termination of appointment of Donna Marie Murphy as a director on 2021-09-16

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15/07/2115 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/12/2017 December 2020 30/06/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 DIRECTOR APPOINTED MRS DONNA MARIE MURPHY

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 340A ALDRIDGE ROAD STREETLY SUTTON COLDFIELD B74 2DT ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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26/02/1926 February 2019 COMPANY NAME CHANGED FMI GROUPED SERVICES LTD CERTIFICATE ISSUED ON 26/02/19

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM UNIT 56 CUCKOO TRADE PARK CUCKOO ROAD BIRMINGHAM B7 5SY ENGLAND

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MURPHY

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA MARIE MURPHY

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 172 WATLING STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0BD

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURPHY / 01/01/2015

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06/07/156 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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06/07/156 July 2015 SECRETARY APPOINTED MRS DONNA MURPHY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 31 LANESIDE AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 2BZ ENGLAND

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND

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27/06/1427 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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