Advanced company searchLink opens in new window

FGP SYSTEMS LIMITED

Company number 09794421

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2023 AA Full accounts made up to 31 March 2022
17 May 2023 CH01 Director's details changed for Mr Derek Brian Smith on 17 May 2023
06 Jan 2023 MR04 Satisfaction of charge 097944210001 in full
23 Dec 2022 MR01 Registration of charge 097944210006, created on 22 December 2022
27 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
14 Feb 2022 AP01 Appointment of Mr Jonathan Todd as a director on 1 February 2022
20 Dec 2021 AA Full accounts made up to 31 March 2021
20 Oct 2021 TM01 Termination of appointment of Alexander Dunn as a director on 20 September 2021
28 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
28 Sep 2021 PSC05 Change of details for Fundamental Engineering Ltd as a person with significant control on 20 September 2020
30 Mar 2021 AA Full accounts made up to 31 March 2020
17 Feb 2021 AP01 Appointment of Mr Ian Rowe as a director on 16 February 2021
17 Feb 2021 AP01 Appointment of Mr Derek Brian Smith as a director on 16 February 2021
04 Feb 2021 MR01 Registration of charge 097944210004, created on 3 February 2021
04 Feb 2021 MR01 Registration of charge 097944210005, created on 3 February 2021
23 Nov 2020 TM01 Termination of appointment of Paul Anthony Clark as a director on 11 November 2020
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
22 Apr 2020 TM01 Termination of appointment of Hayley Jane Bell as a director on 21 April 2020
22 Nov 2019 AA Full accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
28 Aug 2019 MR04 Satisfaction of charge 097944210002 in full
18 Jul 2019 TM01 Termination of appointment of Dan Julian Kalms as a director on 30 June 2019
04 Feb 2019 AP01 Appointment of Sir Peter Wall as a director on 31 January 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018
23 Oct 2018 PSC02 Notification of Fundamental Engineering Ltd as a person with significant control on 6 April 2016