Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
CERTNM |
Company name changed fpm accountants LIMITED\certificate issued on 16/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-08
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12 Jul 2024 |
TM01 |
Termination of appointment of Stephen Smyth as a director on 1 April 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of James Lowry Grant as a director on 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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04 Jan 2024 |
PSC05 |
Change of details for Pioneer Bidco Limited as a person with significant control on 20 October 2023
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02 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Aug 2023 |
AP01 |
Appointment of Stephen Smyth as a director on 17 July 2023
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26 Apr 2023 |
PSC02 |
Notification of Pioneer Bidco Limited as a person with significant control on 31 August 2022
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26 Apr 2023 |
PSC07 |
Cessation of Patrick Dallan Harty as a person with significant control on 31 August 2022
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26 Apr 2023 |
PSC07 |
Cessation of Feargal Padraig Mccormack as a person with significant control on 31 August 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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24 Apr 2023 |
MR01 |
Registration of charge NI0229680006, created on 21 April 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr James Stuart Pirrie as a director on 1 November 2022
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2022 |
MR01 |
Registration of charge NI0229680004, created on 29 July 2022
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01 Aug 2022 |
MR01 |
Registration of charge NI0229680005, created on 29 July 2022
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27 May 2022 |
MR04 |
Satisfaction of charge NI0229680003 in full
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27 May 2022 |
MR04 |
Satisfaction of charge NI0229680002 in full
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06 May 2022 |
CERTNM |
Company name changed pkf-fpm accountants LIMITED\certificate issued on 06/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-04
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26 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2022
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14 Apr 2022 |
SH03 |
Purchase of own shares.
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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11 Apr 2022 |
MR04 |
Satisfaction of charge NI0229680001 in full
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