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FISCAL ENGINEERS LIMITED

Company number 03912724

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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)
07 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
06 Sep 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Sep 2023	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 - 3 pages (3 pages)
31 Aug 2023	TM02	Termination of appointment of Charlotte Ann Mullins as a secretary on 31 July 2023	View PDF Termination of appointment of Charlotte Ann Mullins as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Ms Caroline Michelle Hawkesley as a director on 31 July 2023	View PDF Appointment of Ms Caroline Michelle Hawkesley as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AD01	Registered office address changed from 22a the Ropewalk Nottingham Nottinghamshire NG1 5DT to 1a Tower Square Wellington Street Leeds LS1 4DL on 29 August 2023	View PDF Registered office address changed from 22a the Ropewalk Nottingham Nottinghamshire NG1 5DT to 1a Tower Square Wellington Street Leeds LS1 4DL on 29 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC02	Notification of The Progeny Group Limited as a person with significant control on 31 July 2023	View PDF Notification of The Progeny Group Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC07	Cessation of Shane Darren Mullins as a person with significant control on 31 July 2023	View PDF Cessation of Shane Darren Mullins as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC07	Cessation of Charlotte Ann Mullins as a person with significant control on 31 July 2023	View PDF Cessation of Charlotte Ann Mullins as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Colin Richard Shaw as a director on 31 July 2023	View PDF Termination of appointment of Colin Richard Shaw as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Mr Neil Anthony Moles as a director on 31 July 2023	View PDF Appointment of Mr Neil Anthony Moles as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Ms Charlotte Emily Thomas as a director on 31 July 2023	View PDF Appointment of Ms Charlotte Emily Thomas as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM01	Termination of appointment of Wayne Russell Cox as a director on 23 November 2022	View PDF Termination of appointment of Wayne Russell Cox as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mr Anthony Nicholas Hambleton as a director on 3 October 2022	View PDF Appointment of Mr Anthony Nicholas Hambleton as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2019	AP01	Appointment of Mr Colin Richard Shaw as a director on 1 November 2019	View PDF Appointment of Mr Colin Richard Shaw as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

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