THE FCC GROUP LTD

Company number 05890929

Date	Type	Description	View / Download
14 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
30 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
05 Sep 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
26 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
03 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(3 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
08 May 2015	CERTNM	Company name changed echo shock LIMITED\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-08	(3 pages)
08 May 2015	AD01	Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH to 36 Park Row Leeds LS1 5JL on 8 May 2015	(1 page)
21 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Feb 2015	AP01	Appointment of Miss Gemma Louise Victoria Benjamin as a director on 2 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of James Leon Azari as a director on 2 February 2015	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(3 pages)
05 Feb 2014	AD01	Registered office address changed from Danwood House 126 Gelderd Road Leeds West Yorkshire LS12 6DQ United Kingdom on 5 February 2014	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
23 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	(3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
09 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(3 pages)
10 May 2012	CH01	Director's details changed for Mr James Leon Azari on 10 May 2012 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/11/2023 under section 1088 of the Companies Act 2006	(2 pages)
17 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
11 May 2011	AD01	Registered office address changed from 5 Beaconsfield Court Garforth Leeds West Yorkshire LS25 1QH on 11 May 2011	(1 page)

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