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F.E.S. (EX) LTD

Company number 05518227

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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)
30 Jan 2025 AA Total exemption full accounts made up to 31 July 2024
18 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
31 Mar 2023 MA Memorandum and Articles of Association
31 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 AP01 Appointment of Mr James Ward as a director on 24 March 2023
27 Mar 2023 AP01 Appointment of Mr Martin Jackson as a director on 24 March 2023
27 Mar 2023 AP01 Appointment of Mrs Ellé Fulcher-Fenty as a director on 24 March 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
23 Aug 2022 MR01 Registration of charge 055182270003, created on 23 August 2022
05 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Feb 2022 SH06 Cancellation of shares. Statement of capital on 11 February 2022
  • GBP 61
17 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 11/02/2022
16 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
15 Feb 2022 TM01 Termination of appointment of Beverley Ann Fulcher as a director on 11 February 2022
15 Feb 2022 TM02 Termination of appointment of Beverley Ann Fulcher as a secretary on 11 February 2022
15 Feb 2022 PSC04 Change of details for Mr Geoff Fulcher as a person with significant control on 11 February 2022
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
20 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
06 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
03 Sep 2019 SH10 Particulars of variation of rights attached to shares