Companies House does not verify the accuracy of the information filed

Advanced company search

FCI GROUP LTD

Company number 13744781

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2024	RP09	Address of officer Proxy Corporate Ltd changed to 13744781 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 December 2024	View PDF Address of officer Proxy Corporate Ltd changed to 13744781 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 December 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AD01	Registered office address changed from , Marland House 13 Huddersfield Road, Barnsley, S70 2LW, England to 9th Floor 7 Park Row Leeds LS1 5HD on 23 April 2024	View PDF Registered office address changed from , Marland House 13 Huddersfield Road, Barnsley, S70 2LW, England to 9th Floor 7 Park Row Leeds LS1 5HD on 23 April 2024 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-10 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP02	Appointment of Proxy Corporate Ltd as a director on 2 March 2024	View PDF Appointment of Proxy Corporate Ltd as a director on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2023	AA01	Previous accounting period shortened from 29 April 2023 to 28 April 2023	View PDF Previous accounting period shortened from 29 April 2023 to 28 April 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	TM01	Termination of appointment of Gary Martin Hunt as a director on 1 December 2022	View PDF Termination of appointment of Gary Martin Hunt as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC07	Cessation of Gary Hunt as a person with significant control on 1 December 2022	View PDF Cessation of Gary Hunt as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC01	Notification of Matthew Allday as a person with significant control on 1 December 2022	View PDF Notification of Matthew Allday as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Matthew Allday as a director on 1 December 2022	View PDF Appointment of Mr Matthew Allday as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 30 April 2023	View PDF Current accounting period extended from 30 November 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?