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FCLS GROUP LIMITED

Company number 03294502

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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)
05 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 102
12 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 101
01 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 101
03 Sep 2014 SH19 Statement of capital on 3 September 2014
  • GBP 101
03 Sep 2014 SH20 Statement by Directors
03 Sep 2014 CAP-SS Solvency Statement dated 19/08/14
03 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,002
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
07 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2011 CH01 Director's details changed for Mr Graham Stephens on 15 March 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Steven John Blackmore on 10 December 2009