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FPSG CONNECT LIMITED

Company number SC373294

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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)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	CH01	Director's details changed for Mr John Agnew on 1 March 2019	View PDF Director's details changed for Mr John Agnew on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	AP01	Appointment of Mr John Clifford Hailstone as a director on 1 March 2019	View PDF Appointment of Mr John Clifford Hailstone as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 20 pages (20 pages)
06 Mar 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 19 pages (19 pages)
01 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 20 pages (20 pages)
10 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	MR01	Registration of charge SC3732940005, created on 18 November 2016	View PDF Registration of charge SC3732940005, created on 18 November 2016 - link opens in a new window - 14 pages (14 pages)
22 Nov 2016	MR01	Registration of charge SC3732940004, created on 18 November 2016	View PDF Registration of charge SC3732940004, created on 18 November 2016 - link opens in a new window - 13 pages (13 pages)
09 May 2016	CH01	Director's details changed for Miss Lesley Taylor on 9 May 2016	View PDF Director's details changed for Miss Lesley Taylor on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 15 pages (15 pages)
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 15 pages (15 pages)
21 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 17 pages (17 pages)
03 Jul 2013	AP03	Appointment of Mr Robert Kevin Watson as a secretary	View PDF Appointment of Mr Robert Kevin Watson as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2013	TM02	Termination of appointment of Neil Mckechnie as a secretary	View PDF Termination of appointment of Neil Mckechnie as a secretary - link opens in a new window - 1 page (1 page)
13 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 15 pages (15 pages)
09 Aug 2012	TM01	Termination of appointment of John Hailstone as a director	View PDF Termination of appointment of John Hailstone as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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FPSG CONNECT LIMITED

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