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FPS DIGITAL LTD

Company number 13563024

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Accounts Capital Charges

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)
21 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA01	Current accounting period extended from 31 August 2024 to 28 February 2025	View PDF Current accounting period extended from 31 August 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	PSC02	Notification of Hed Marketing Limited as a person with significant control on 19 May 2023	View PDF Notification of Hed Marketing Limited as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Elaine Ann Huggett as a person with significant control on 19 May 2023	View PDF Cessation of Elaine Ann Huggett as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC07	Cessation of Huw Anthony England as a person with significant control on 19 May 2023	View PDF Cessation of Huw Anthony England as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	PSC07	Cessation of Steve Jon Knight as a person with significant control on 17 June 2022	View PDF Cessation of Steve Jon Knight as a person with significant control on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP01	Appointment of Mr Darren Jacobs as a director on 17 June 2022	View PDF Appointment of Mr Darren Jacobs as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Steve Jon Knight as a director on 10 December 2021	View PDF Termination of appointment of Steve Jon Knight as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 3 - link opens in a new window - 15 pages (15 pages)

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