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FACILITIES & CORPORATE SOLUTIONS LIMITED

Company number 03184432

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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 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
16 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
22 Aug 2023	PSC02	Notification of Fcs Corporation Limited as a person with significant control on 17 August 2023	View PDF Notification of Fcs Corporation Limited as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 22 August 2023	View PDF Withdrawal of a person with significant control statement on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Andrew David Biddle as a director on 17 August 2023	View PDF Termination of appointment of Andrew David Biddle as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Kevin Edward Williams as a director on 17 August 2023	View PDF Termination of appointment of Kevin Edward Williams as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Mark Stephen Tamburro as a director on 17 August 2023	View PDF Termination of appointment of Mark Stephen Tamburro as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Mr Lee Mcdonald as a director on 17 August 2023	View PDF Appointment of Mr Lee Mcdonald as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Michael Bernard Fay as a director on 17 August 2023	View PDF Termination of appointment of Michael Bernard Fay as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM02	Termination of appointment of Michael Bernard Fay as a secretary on 17 August 2023	View PDF Termination of appointment of Michael Bernard Fay as a secretary on 17 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR01	Registration of charge 031844320004, created on 17 August 2023	View PDF Registration of charge 031844320004, created on 17 August 2023 - link opens in a new window - 41 pages (41 pages)
29 Jul 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 Apr 2023	CH01	Director's details changed for Mr Stephen Beeching on 10 April 2023	View PDF Director's details changed for Mr Stephen Beeching on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	MR04	Satisfaction of charge 031844320003 in full	View PDF Satisfaction of charge 031844320003 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
03 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 11 April 2022	View PDF Second filing of Confirmation Statement dated 11 April 2022 - link opens in a new window - 6 pages (6 pages)
12 May 2022	CS01	Confirmation statement made on 11 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.08.2022.	View PDF Confirmation statement made on 11 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.08.2022. - link opens in a new window - 8 pages (8 pages)
07 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
08 Nov 2021	TM01	Termination of appointment of James Arthur Kirby as a director on 1 March 2021	View PDF Termination of appointment of James Arthur Kirby as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	SH06	Cancellation of shares. Statement of capital on 31 May 2021 GBP 185,925	View PDF Cancellation of shares. Statement of capital on 31 May 2021 GBP 185,925 - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve purchase of own shares 31/05/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Approve purchase of own shares 31/05/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
29 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)

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FACILITIES & CORPORATE SOLUTIONS LIMITED

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