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FMDC LIMITED

Company number 08317861

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	TM01	Termination of appointment of Simon James Webster as a director on 7 December 2024	View PDF Termination of appointment of Simon James Webster as a director on 7 December 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2025	CH01	Director's details changed for Mr Bruno Francesco Miglio on 17 January 2025	View PDF Director's details changed for Mr Bruno Francesco Miglio on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	MR01	Registration of charge 083178610001, created on 31 January 2024	View PDF Registration of charge 083178610001, created on 31 January 2024 - link opens in a new window - 40 pages (40 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2023	SH06	Cancellation of shares. Statement of capital on 18 July 2022 GBP 90.00	View PDF Cancellation of shares. Statement of capital on 18 July 2022 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	SH06	Cancellation of shares. Statement of capital on 18 July 2022 GBP 81.00	View PDF Cancellation of shares. Statement of capital on 18 July 2022 GBP 81.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	TM01	Termination of appointment of Darren Anderson as a director on 19 July 2022	View PDF Termination of appointment of Darren Anderson as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Mr Colin Taylor as a director on 27 June 2022	View PDF Appointment of Mr Colin Taylor as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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FMDC LIMITED

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