FUNCTIONAL MOVEMENT SYSTEMS (UK) LTD

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Company Documents

DateDescription
14/12/2414 December 2024 Voluntary strike-off action has been suspended

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14/12/2414 December 2024 Voluntary strike-off action has been suspended

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11/06/2411 June 2024 Voluntary strike-off action has been suspended

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11/06/2411 June 2024 Voluntary strike-off action has been suspended

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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26/04/2426 April 2024 Application to strike the company off the register

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08/04/248 April 2024 Confirmation statement made on 2023-02-04 with updates

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04/08/234 August 2023 Previous accounting period extended from 2023-03-31 to 2023-07-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-03 with no updates

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08/02/238 February 2023 Change of details for Rrm (Holdings) Limited as a person with significant control on 2023-02-03

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08/02/238 February 2023 Cessation of Jameswell Investments Limited as a person with significant control on 2023-02-03

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16/12/2216 December 2022 Registered office address changed from 3 Southernhay West Exeter EX1 1JG England to 3 Southernhay West Exeter Devon EX1 1JG on 2022-12-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/06/2115 June 2021 31/03/21 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RRM (HOLDINGS) LIMITED

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMESWELL INVESTMENTS LIMITED

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11/12/2011 December 2020 CESSATION OF PETER DUNCAN BOWLER AS A PSC

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07/12/207 December 2020 ADOPT ARTICLES 03/11/2020

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07/12/207 December 2020 ARTICLES OF ASSOCIATION

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06/07/206 July 2020 PREVSHO FROM 31/05/2020 TO 31/03/2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/09/196 September 2019 31/05/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/1921 February 2019 18/02/19 STATEMENT OF CAPITAL GBP 2

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN ARMSTRONG

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04/05/184 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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