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FCBB CONSULTANTS LIMITED

Company number 09613738

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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)
21 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2024	CERTNM	Company name changed fc tours & travel LIMITED\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-09	View PDF Company name changed fc tours & travel LIMITED\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-09 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	PSC01	Notification of Benjamin James Brierley as a person with significant control on 9 January 2024	View PDF Notification of Benjamin James Brierley as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC07	Cessation of Heather Campbell as a person with significant control on 9 January 2024	View PDF Cessation of Heather Campbell as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Heather Campbell as a director on 9 January 2024	View PDF Termination of appointment of Heather Campbell as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr Benjamin James Brierley as a director on 9 January 2024	View PDF Appointment of Mr Benjamin James Brierley as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	CH01	Director's details changed for Mr Iain Fraser Campbell on 6 March 2017	View PDF Director's details changed for Mr Iain Fraser Campbell on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	CH01	Director's details changed for Mrs Heather Campbell on 6 March 2017	View PDF Director's details changed for Mrs Heather Campbell on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10 - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AD01	Registered office address changed from C/O Fc Corporate Finance Limited 171 Chorley New Road Bolton BL1 4QZ England to 30 Chorley New Road Bolton BL1 4AP on 26 April 2016	View PDF Registered office address changed from C/O Fc Corporate Finance Limited 171 Chorley New Road Bolton BL1 4QZ England to 30 Chorley New Road Bolton BL1 4AP on 26 April 2016 - link opens in a new window - 1 page (1 page)

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FCBB CONSULTANTS LIMITED

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