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FMI GROUP SERVICES LTD

Company number 09106230

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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)
10 Dec 2019 AD01 Registered office address changed from 340a Aldridge Road Streetly Sutton Coldfield B74 2DT England to Unit 5 Coleman Building Selecta Avenue Birmingham West Midlands B44 9EH on 10 December 2019
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
26 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-22
10 Jan 2019 AA Micro company accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
01 Mar 2018 AD01 Registered office address changed from Unit 56 Cuckoo Trade Park Cuckoo Road Birmingham B7 5SY England to 340a Aldridge Road Streetly Sutton Coldfield B74 2DT on 1 March 2018
15 Dec 2017 AA Micro company accounts made up to 30 June 2017
02 Aug 2017 PSC01 Notification of Donna Marie Murphy as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of David John Murphy as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Aug 2015 AD01 Registered office address changed from 172 Watling Street Bridgtown Cannock Staffordshire WS11 0BD to Unit 56 Cuckoo Trade Park Cuckoo Road Birmingham B7 5SY on 4 August 2015
06 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Jul 2015 CH01 Director's details changed for Mr David Murphy on 1 January 2015
06 Jul 2015 AP03 Appointment of Mrs Donna Murphy as a secretary on 1 January 2015
16 Oct 2014 AD01 Registered office address changed from 31 Laneside Avenue Sutton Coldfield West Midlands B74 2BZ England to 172 Watling Street Bridgtown Cannock Staffordshire WS11 0BD on 16 October 2014
22 Sep 2014 AD01 Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 31 Laneside Avenue Sutton Coldfield West Midlands B74 2BZ on 22 September 2014
27 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-27
  • GBP 1