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FIM SERVICES LIMITED

Company number 01418579

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
07 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
01 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CH01	Director's details changed for Mr Anthony Lionel Dalwood on 1 February 2023	View PDF Director's details changed for Mr Anthony Lionel Dalwood on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Kevin John Acton on 1 February 2023	View PDF Director's details changed for Mr Kevin John Acton on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
08 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
18 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 1	View PDF Statement of capital on 17 December 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2020	SH19	Statement of capital on 8 December 2020 GBP 1.00	View PDF Statement of capital on 8 December 2020 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	CAP-SS	Solvency Statement dated 21/10/20	View PDF Solvency Statement dated 21/10/20 - link opens in a new window - 1 page (1 page)
08 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled, share capital redemption reserve reduced 21/10/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled, share capital redemption reserve reduced 21/10/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 172(1) 21/10/2020	View PDF Resolutions RES13 ‐ Section 172(1) 21/10/2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share capital redemption reserve and share premium account reduced 21/10/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share capital redemption reserve and share premium account reduced 21/10/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2020	CAP-SS	Solvency Statement dated 21/10/20	View PDF Solvency Statement dated 21/10/20 - link opens in a new window - 1 page (1 page)
12 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2020	CAP-SS	Solvency Statement dated 21/10/20	View PDF Solvency Statement dated 21/10/20 - link opens in a new window - 1 page (1 page)
12 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share cap redemption reserve/ share premium account 21/10/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share cap redemption reserve/ share premium account 21/10/2020 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
07 Oct 2020	TM01	Termination of appointment of Colin Everett Lees Millais as a director on 12 September 2020	View PDF Termination of appointment of Colin Everett Lees Millais as a director on 12 September 2020 - link opens in a new window - 1 page (1 page)

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FIM SERVICES LIMITED

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