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FGS HOLDINGS LIMITED

Company number 05675124

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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)
22 Dec 2021 MR01 Registration of charge 056751240004, created on 21 December 2021
22 Dec 2021 MR01 Registration of charge 056751240005, created on 21 December 2021
22 Dec 2021 MR01 Registration of charge 056751240006, created on 21 December 2021
04 Mar 2021 AA Full accounts made up to 30 April 2020
14 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
06 Dec 2019 AA Full accounts made up to 30 April 2019
04 Oct 2019 MR01 Registration of charge 056751240003, created on 27 September 2019
27 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
05 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
31 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 30 April 2018
01 Jun 2018 MR01 Registration of charge 056751240002, created on 22 May 2018
01 Jun 2018 MR01 Registration of charge 056751240001, created on 29 May 2018
03 May 2018 AP03 Appointment of Mr Jonathan Hugh West as a secretary on 26 April 2018
03 May 2018 TM02 Termination of appointment of June Dorothy Heathcote as a secretary on 26 April 2018
03 May 2018 TM01 Termination of appointment of June Dorothy Heathcote as a director on 26 April 2018
03 May 2018 AP01 Appointment of Mr Jonathan Hugh West as a director on 26 April 2018
22 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 22/02/2022
12 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
19 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
05 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014