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FMS BI LIMITED

Company number 07232007

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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 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
17 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
11 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
14 Dec 2017 AD01 Registered office address changed from Third Floor Triton Square London NW1 3DX to 46 Worship Street London EC2A 2EA on 14 December 2017
15 Sep 2017 AA Accounts for a small company made up to 31 March 2017
04 May 2017 TM01 Termination of appointment of Michael Maurice Potashnick as a director on 31 January 2017
04 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 100
03 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
12 Nov 2015 AP01 Appointment of Mr Michael Maurice Potashnick as a director on 10 October 2015
28 Oct 2015 TM01 Termination of appointment of Keith Gerard Joseph Birch as a director on 10 October 2015
28 Oct 2015 TM01 Termination of appointment of Chrisitan Butler as a director on 10 October 2015