- Company Overview for FISCAL ENGINEERS LIMITED (03912724)
- Filing history for FISCAL ENGINEERS LIMITED (03912724)
- People for FISCAL ENGINEERS LIMITED (03912724)
- Charges for FISCAL ENGINEERS LIMITED (03912724)
- More for FISCAL ENGINEERS LIMITED (03912724)
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) |
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07 Feb 2024 | CS01 | Confirmation statement made on 25 January 2024 with updates | |
18 Jan 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
06 Sep 2023 | AA01 | Current accounting period shortened from 31 May 2024 to 31 December 2023 | |
04 Sep 2023 | MA | Memorandum and Articles of Association | |
04 Sep 2023 | RESOLUTIONS |
Resolutions
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31 Aug 2023 | TM02 | Termination of appointment of Charlotte Ann Mullins as a secretary on 31 July 2023 | |
29 Aug 2023 | AP01 | Appointment of Ms Caroline Michelle Hawkesley as a director on 31 July 2023 | |
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 | |
29 Aug 2023 | PSC02 | Notification of The Progeny Group Limited as a person with significant control on 31 July 2023 | |
29 Aug 2023 | PSC07 | Cessation of Shane Darren Mullins as a person with significant control on 31 July 2023 | |
29 Aug 2023 | PSC07 | Cessation of Charlotte Ann Mullins as a person with significant control on 31 July 2023 | |
29 Aug 2023 | TM01 | Termination of appointment of Colin Richard Shaw as a director on 31 July 2023 | |
29 Aug 2023 | AP01 | Appointment of Mr Neil Anthony Moles as a director on 31 July 2023 | |
29 Aug 2023 | AP01 | Appointment of Ms Charlotte Emily Thomas as a director on 31 July 2023 | |
25 Jan 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
23 Nov 2022 | TM01 | Termination of appointment of Wayne Russell Cox as a director on 23 November 2022 | |
03 Oct 2022 | AP01 | Appointment of Mr Anthony Nicholas Hambleton as a director on 3 October 2022 | |
03 Oct 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
25 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
01 Dec 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
26 Jan 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
08 Oct 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
27 Jan 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
10 Dec 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
06 Nov 2019 | AP01 | Appointment of Mr Colin Richard Shaw as a director on 1 November 2019 |