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FITNESS MANAGEMENT SOLUTIONS LIMITED

Company number 03889501

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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)
19 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
19 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
12 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 58,000
28 Nov 2013 TM01 Termination of appointment of Marian Holmes as a director
28 Nov 2013 AP01 Appointment of Mr Simon Norris Lee as a director
11 Nov 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
11 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
11 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
03 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 CERTNM Company name changed cssc healthclub LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-03-04
10 Mar 2010 CONNOT Change of name notice
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Peter Edward Mayers on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Alan Reginald Peed on 10 December 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 07/12/08; full list of members
16 Oct 2008 AUD Auditor's resignation
03 Sep 2008 AA Full accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 07/12/07; full list of members