CompaniesInTheUK

FSSM LIMITED

Company number 03113910 ·

Active

127 filings

Date Filing
26 Jun 2026 GUARANTEE2 · 3 pages View document
20 Jun 2026 Appointment of Mr Marc John Melia as a director on 2026-04-17 · 2 pages View document
20 Jun 2026 Appointment of Ms Sarah Bridget King as a director on 2026-04-17 · 2 pages View document
6 Jun 2026 AGREEMENT2 · 1 page View document
6 Jun 2026 PARENT_ACC · 46 pages View document
6 Jun 2026 Total exemption full accounts made up to 2025-08-31 · 13 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
5 Nov 2025 Termination of appointment of Clara Elvira Alba Avanzi as a secretary on 2025-09-30 · 1 page View document
30 Apr 2025 PARENT_ACC · 46 pages View document
30 Apr 2025 AGREEMENT2 · 1 page View document
30 Apr 2025 GUARANTEE2 · 3 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 13 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
15 May 2024 PARENT_ACC · 44 pages View document
15 May 2024 AGREEMENT2 · 1 page View document
15 May 2024 GUARANTEE2 · 3 pages View document
15 May 2024 Total exemption full accounts made up to 2023-08-31 · 14 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
24 May 2023 AGREEMENT2 · 1 page View document
24 May 2023 GUARANTEE2 · 3 pages View document
24 May 2023 Audit exemption subsidiary accounts made up to 2022-08-31 · 14 pages View document
24 May 2023 PARENT_ACC · 41 pages View document
14 Apr 2023 PARENT_ACC · 41 pages View document
14 Apr 2023 GUARANTEE2 · 3 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
25 Oct 2022 Appointment of Mr Robin Geoffrey Wilkinson as a director on 2022-08-22 · 2 pages View document
25 Oct 2022 Termination of appointment of Andrew John Butterworth as a director on 2022-08-22 · 1 page View document
13 May 2022 Full accounts made up to 2021-08-31 · 18 pages View document
21 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 FULL ACCOUNTS MADE UP TO 31/08/20 View document
16 Feb 2021 DIRECTOR APPOINTED MR ANDREW JOHN BUTTERWORTH View document
16 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS View document
16 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR SUSAN WICKERSON View document
16 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLICK View document
16 Feb 2021 DIRECTOR APPOINTED MR GUY RORY SANDERSON View document
16 Feb 2021 DIRECTOR APPOINTED MR PETER LAWRENCE DOYLE View document
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
22 Apr 2020 APPOINTMENT TERMINATED, SECRETARY SUSAN ROXBY View document
22 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN ROXBY View document
22 Apr 2020 SECRETARY APPOINTED MISS CLARA ELVIRA ALBA AVANZI View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
6 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
23 Oct 2018 CESSATION OF FRIENDS OF SSM AS A PSC View document
23 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELTHAM COLLEGE View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
11 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
4 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
25 May 2016 SECRETARY APPOINTED MRS SUSAN MARGARET ROXBY View document
25 May 2016 DIRECTOR APPOINTED MRS SUSAN MARGARET ROXBY View document
6 Nov 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
6 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARK DARLINGTON View document
6 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MARK DARLINGTON View document
5 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARK DARLINGTON View document
5 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MARK DARLINGTON View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
10 Dec 2014 APPOINTMENT TERMINATED, SECRETARY DANNY COOPER View document
10 Dec 2014 SECRETARY APPOINTED MR MARK ROBINSON DARLINGTON View document
10 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DANNY COOPER View document
10 Dec 2014 DIRECTOR APPOINTED MR MARK ROBINSON DARLINGTON View document
10 Dec 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Nov 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
9 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 31/08/11 TOTAL EXEMPTION FULL View document
18 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
31 May 2011 31/08/10 TOTAL EXEMPTION FULL View document
2 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NORRIS / 13/10/2009 View document
3 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANNY COOPER / 13/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN WICKERSON / 13/10/2009 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
10 Nov 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
26 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
14 Dec 2007 NEW DIRECTOR APPOINTED View document
14 Dec 2007 DIRECTOR RESIGNED View document
22 Oct 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
7 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
8 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
2 Jul 2005 DIRECTOR RESIGNED View document
1 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
8 Nov 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
18 Jun 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
6 Nov 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
7 Nov 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
27 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
30 Apr 2002 DIRECTOR RESIGNED View document
5 Nov 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
9 Aug 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
17 Oct 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View document
29 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
10 Nov 1999 AUDITOR'S RESIGNATION View document
18 Oct 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
9 Nov 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS View document
27 Mar 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
11 Nov 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS View document
3 Apr 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
5 Mar 1997 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
22 Jan 1996 COMPANY NAME CHANGED DROSHIELDS LIMITED CERTIFICATE ISSUED ON 23/01/96 View document
19 Jan 1996 ADOPT MEM AND ARTS 04/01/96 View document
18 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jan 1996 REGISTERED OFFICE CHANGED ON 18/01/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
18 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
13 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document