Companies House does not verify the accuracy of the information filed

FM & CANINE SOLUTIONS LIMITED

Company number 08577779

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Feb 2018	PSC04	Change of details for Mr Kevin Michael Ward as a person with significant control on 30 January 2018	View PDF Change of details for Mr Kevin Michael Ward as a person with significant control on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	CH01	Director's details changed for Mr Kevin Michael Ward on 30 January 2018	View PDF Director's details changed for Mr Kevin Michael Ward on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	PSC01	Notification of Kevin Michael Ward as a person with significant control on 6 April 2016	View PDF Notification of Kevin Michael Ward as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of David Geoffrey Ward as a person with significant control on 6 April 2016	View PDF Notification of David Geoffrey Ward as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	TM01	Termination of appointment of Dan Viraj Singh Maudhub as a director on 30 April 2015	View PDF Termination of appointment of Dan Viraj Singh Maudhub as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM01	Termination of appointment of Mkc Aspire Ltd as a director on 30 April 2015	View PDF Termination of appointment of Mkc Aspire Ltd as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM01	Termination of appointment of Michael Edlan Smith as a director on 30 April 2015	View PDF Termination of appointment of Michael Edlan Smith as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP01	Appointment of Mr Kevin Michael Ward as a director on 30 April 2015	View PDF Appointment of Mr Kevin Michael Ward as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AD01	Registered office address changed from Midkent College Medway Road Gillingham Kent ME7 1FN to 12 Appold Street London United Kingdom EC2A 2AW on 1 June 2015	View PDF Registered office address changed from Midkent College Medway Road Gillingham Kent ME7 1FN to 12 Appold Street London United Kingdom EC2A 2AW on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP03	Appointment of Benjamin Matthew Draper as a secretary on 30 April 2015	View PDF Appointment of Benjamin Matthew Draper as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Mr David Geoffrey Ward as a director on 30 April 2015	View PDF Appointment of Mr David Geoffrey Ward as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders	View PDF Annual return made up to 20 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

FM & CANINE SOLUTIONS LIMITED

Filter by category