FSC DIRECT LIMITED

Company number 05331072 ·

Active

83 filings

Date Filing
21 Mar 2026 Confirmation statement made on 2026-01-12 with updates · 4 pages View document
9 Feb 2026 Statement of capital following an allotment of shares on 2020-12-31 · 3 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-29 · 10 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
29 Dec 2024 Annual accounts for the year ending 29 December 2024 View accounts
27 Sep 2024 Full accounts made up to 2023-12-29 · 21 pages View document
7 Mar 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
29 Dec 2023 Annual accounts for the year ending 29 December 2023 View accounts
2 Nov 2023 Amended accounts for a small company made up to 2022-12-29 · 18 pages View document
17 Oct 2023 Accounts for a small company made up to 2022-12-29 · 8 pages View document
15 Feb 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
29 Sep 2022 Full accounts made up to 2021-12-29 · 19 pages View document
14 Feb 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
29 Dec 2021 Annual accounts for the year ending 29 December 2021 View accounts
20 Dec 2021 Accounts for a small company made up to 2020-12-29 · 9 pages View document
12 Jul 2021 Satisfaction of charge 053310720005 in full · 1 page View document
1 Jul 2021 Registration of charge 053310720006, created on 2021-06-30 · 22 pages View document
28 Jun 2021 Satisfaction of charge 1 in full · 1 page View document
23 Jun 2021 Previous accounting period extended from 2020-06-29 to 2020-12-29 · 1 page View document
21 Jun 2021 Termination of appointment of Amanda Evelyn Mccarthy as a director on 2021-06-16 · 1 page View document
29 Dec 2020 Annual accounts for the year ending 29 December 2020 View accounts
19 Jun 2020 FULL ACCOUNTS MADE UP TO 29/06/19 View document
21 Mar 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019 View document
13 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
29 Jun 2019 Annual accounts for the year ending 29 June 2019 View accounts
8 Apr 2019 DIRECTOR APPOINTED MR MICHAEL STEPHEN ABSOLOM View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
24 Oct 2017 DIRECTOR APPOINTED MS AMANDA EVELYN MCCARTHY View document
5 May 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
22 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
21 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053310720005 View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
27 Feb 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 1 July 2012 View document
1 Mar 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
3 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/11 View document
9 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
18 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JAMES / 01/01/2011 View document
18 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK SIMPSON / 31/08/2010 View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JAMES / 31/08/2010 View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK SIMPSON / 31/08/2010 View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WRIGHT / 31/08/2010 View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SUBIR CHAKRAVARTI / 31/08/2010 View document
18 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SIMPSON / 31/08/2010 View document
6 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/10 View document
16 Jun 2010 CURREXT FROM 31/12/2009 TO 30/06/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUBIR CHAKRAVARTI / 01/10/2009 View document
8 Mar 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
7 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
16 Mar 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM SNACKTIME DIRECT LIMITED CHEDDAR BUSINESS PARK WEDMORE ROAD CHEDDAR BS27 3EB View document
16 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
16 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Oct 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 2008 COMPANY NAME CHANGED SNACKTIME DIRECT LIMITED CERTIFICATE ISSUED ON 21/10/08 View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Apr 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
19 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
18 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Feb 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Oct 2006 S386 DISP APP AUDS 28/09/06 View document
16 Oct 2006 S366A DISP HOLDING AGM 28/09/06 View document
21 Jul 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View document
2 May 2006 NEW DIRECTOR APPOINTED View document
23 Mar 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
15 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2005 SECRETARY RESIGNED View document
12 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document