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FMTV COMPANY SECRETARIES LIMITED

Company number 11568118

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2023	TM01	Termination of appointment of Damian Hugh Mcgee as a director on 14 December 2023	View PDF Termination of appointment of Damian Hugh Mcgee as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AD01	Registered office address changed from Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA United Kingdom to Suite 21 Adam House 7-10 Adam Street London WC2N 6AA on 1 December 2023	View PDF Registered office address changed from Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA United Kingdom to Suite 21 Adam House 7-10 Adam Street London WC2N 6AA on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2021	AD01	Registered office address changed from 23 Cameo House Fmtv, 23 Cameo House London WC2H 7AS United Kingdom to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 27 June 2021	View PDF Registered office address changed from 23 Cameo House Fmtv, 23 Cameo House London WC2H 7AS United Kingdom to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 27 June 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AP01	Appointment of Mr Damian Hugh Mcgee as a director on 18 September 2018	View PDF Appointment of Mr Damian Hugh Mcgee as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Ms Tansy Anne Diplock as a director on 18 September 2018	View PDF Appointment of Ms Tansy Anne Diplock as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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