FITNESS MANAGEMENT SOLUTIONS LIMITED

Company number 03889501

Date	Type	Description	View / Download
02 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
05 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
05 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
17 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(8 pages)
17 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(39 pages)
27 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 58,000	(3 pages)
03 Sep 2015	AD01	Registered office address changed from 7/8 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HW to C/O Mr Alastair Smart Compton Court 20 24 Temple End High Wycombe Buckinghamshire HP13 5DR on 3 September 2015	(1 page)
02 Sep 2015	TM02	Termination of appointment of Peter Edward Mayers as a secretary on 31 August 2015	(1 page)
02 Sep 2015	AP03	Appointment of Mr Simon Norris Lee as a secretary on 1 September 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Peter Edward Mayers as a director on 31 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Alan Reginald Peed as a director on 31 August 2015	(1 page)
27 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
27 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(31 pages)
27 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
27 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 58,000	(5 pages)
30 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
30 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)

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