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FPT GROUP LIMITED

Company number SC177776

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Confirmation statements / Annual returns Incorporation Officers

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 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
10 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 75 pages (75 pages)
14 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
19 Oct 2021	CH03	Secretary's details changed for Mr Martyn Richard Powell on 12 October 2021	View PDF Secretary's details changed for Mr Martyn Richard Powell on 12 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CH01	Director's details changed for Mr Andrew Michael John Fitchford on 12 October 2021	View PDF Director's details changed for Mr Andrew Michael John Fitchford on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
11 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
13 Sep 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
30 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
09 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
28 Jan 2016	AD01	Registered office address changed from 115 4th Floor 115 George Street Edinburgh EH2 4JN to Pegasus Court Buccleuch Avenue Hillington Glasgow G52 4NR on 28 January 2016	View PDF Registered office address changed from 115 4th Floor 115 George Street Edinburgh EH2 4JN to Pegasus Court Buccleuch Avenue Hillington Glasgow G52 4NR on 28 January 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jan 2016	TM01	Termination of appointment of David White as a director on 4 January 2016	View PDF Termination of appointment of David White as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AP01	Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015	View PDF Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 36,515,354	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 36,515,354 - link opens in a new window - 6 pages (6 pages)

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FPT GROUP LIMITED

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