F.X.S GROUP LTD

Company Documents

DateDescription
24/10/2524 October 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/12/2418 December 2024 Confirmation statement made on 2024-12-11 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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28/03/2428 March 2024 Notification of Franck Siblas as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Cessation of Xinxin Siblas as a person with significant control on 2024-03-28

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/12/2330 December 2023 Confirmation statement made on 2023-12-11 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-11 with no updates

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04/10/224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-11 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 27 STANLEY ROAD CARSHALTON SM5 4LE UNITED KINGDOM

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25/07/1925 July 2019 PSC'S CHANGE OF PARTICULARS / MRS XINXIN SIBLAS / 25/07/2019

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25/07/1925 July 2019 Registered office address changed from , 27 Stanley Road, Carshalton, SM5 4LE, United Kingdom to 3 Cedar Road Sutton SM2 5DA on 2019-07-25

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS XINXIN SIBLAS / 25/07/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 Registered office address changed from , 265-269 Kingston Road, London, SW19 3NW, England to 3 Cedar Road Sutton SM2 5DA on 2019-01-28

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28/01/1928 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR FRANCK SIBLAS / 01/01/2019

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 265-269 KINGSTON ROAD LONDON SW19 3NW ENGLAND

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCK SIBLAS

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / MR FRANCK ALAIN, PATRICK SIBLAS / 31/10/2017

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01/11/171 November 2017 TERMINATE DIR APPOINTMENT

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31/10/1731 October 2017 APPOINTMENT TERMINATED, SECRETARY XINXIN SIBLAS

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 77 THORNTON ROAD CARSHALTON SURREY SM5 1NN UNITED KINGDOM

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31/10/1731 October 2017 Registered office address changed from , 77 Thornton Road, Carshalton, Surrey, SM5 1NN, United Kingdom to 3 Cedar Road Sutton SM2 5DA on 2017-10-31

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31/10/1731 October 2017 DIRECTOR APPOINTED MRS XINXIN SIBLAS

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31/10/1731 October 2017 SECRETARY APPOINTED MR FRANCK SIBLAS

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06/01/176 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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