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FCS COMPLIANCE LTD

Company number 09971538

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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)
25 Jul 2019 AP01 Appointment of Mr William George Carrington as a director on 25 July 2019
25 Jul 2019 AP01 Appointment of Ms Emma Pattie Louise Herriman as a director on 25 July 2019
25 Jul 2019 AP01 Appointment of Mr Anthony Ashley Payne as a director on 25 July 2019
25 Jul 2019 TM02 Termination of appointment of Caroline Anne Walters as a secretary on 25 July 2019
22 Jul 2019 AD01 Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to 37 Battersea Square First Floor London SW11 3RA on 22 July 2019
18 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
10 May 2019 AD01 Registered office address changed from Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW to Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG on 10 May 2019
23 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
16 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
28 Jul 2017 CH03 Secretary's details changed for Caroline Anne Walters on 8 June 2017
27 Jul 2017 CH03 Secretary's details changed for Caroline Anne Walters on 8 June 2017
27 Jul 2017 CH01 Director's details changed for David Jeremy Walters on 8 June 2017
27 Jul 2017 PSC04 Change of details for Mr David Jeremy Walters as a person with significant control on 8 June 2017
15 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
13 Sep 2016 AD01 Registered office address changed from 7 High Road Brightwell-Cum-Sotwell OX10 0QT United Kingdom to Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW on 13 September 2016
26 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-26
  • GBP 2