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FIM SECRETARIES LIMITED

Company number 10201864

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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)
05 Nov 2024 AA Accounts for a dormant company made up to 31 May 2024
09 Aug 2024 AP01 Appointment of David Kevin Bushe as a director on 24 July 2024
09 Aug 2024 TM01 Termination of appointment of Grainne Devlin as a director on 24 July 2024
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
15 Nov 2023 AA Accounts for a dormant company made up to 31 May 2023
20 Jun 2023 AP03 Appointment of Ms Hayley Roberts as a secretary on 1 June 2023
20 Jun 2023 TM02 Termination of appointment of Philip Peter Scales as a secretary on 1 June 2023
20 Jun 2023 TM01 Termination of appointment of Russell James Collister as a director on 1 June 2023
20 Jun 2023 TM01 Termination of appointment of Philip Peter Scales as a director on 1 June 2023
20 Jun 2023 AP01 Appointment of Ms Sara Collister as a director on 1 June 2023
20 Jun 2023 AP01 Appointment of Miss Grainne Devlin as a director on 1 June 2023
31 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
06 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
11 May 2022 DISS40 Compulsory strike-off action has been discontinued
10 May 2022 AA Accounts for a dormant company made up to 31 May 2021
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2021 PSC05 Change of details for Fim Capital Limited as a person with significant control on 11 March 2020
02 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 May 2020
24 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
21 Jan 2020 CH01 Director's details changed for Mr Philip Peter Scales on 21 January 2020
21 Jan 2020 CH01 Director's details changed for Mr Russell James Collister on 21 January 2020
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates