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FMG REPAIR SERVICES LIMITED

Company number 05120241

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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)
09 Jan 2026 AA Full accounts made up to 30 April 2025
05 Dec 2025 AP01 Appointment of Mrs Rachel Maria Coulson as a director on 5 December 2025
05 Dec 2025 TM01 Termination of appointment of Richard Henry Arden Clay as a director on 5 December 2025
08 May 2025 MA Memorandum and Articles of Association
06 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2025 CS01 Confirmation statement made on 22 April 2025 with no updates
28 Mar 2025 AP01 Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025
28 Mar 2025 TM01 Termination of appointment of Philip James Vincent as a director on 28 March 2025
17 Mar 2025 AAMD Amended full accounts made up to 30 April 2024
31 Jan 2025 PSC05 Change of details for Redde Limited as a person with significant control on 31 January 2025
31 Jan 2025 CH01 Director's details changed for Mr Martin Ward on 28 January 2025
24 Jan 2025 AD01 Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP to Northgate Centre Lingfield Way Darlington DL1 4PZ on 24 January 2025
10 Jan 2025 AP01 Appointment of Mr Paul Wrigglesworth as a director on 3 January 2025
09 Jan 2025 AA Full accounts made up to 30 April 2024
17 Jul 2024 AP03 Appointment of Mr Matthew David Barton as a secretary on 16 July 2024
17 Jul 2024 TM02 Termination of appointment of Emma Parr as a secretary on 16 July 2024
06 May 2024 AP03 Appointment of Ms Emma Parr as a secretary on 30 April 2024
06 May 2024 TM02 Termination of appointment of James Edward Spencer Kerton as a secretary on 30 April 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
07 Feb 2024 AA Full accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
21 Oct 2022 AA Full accounts made up to 30 April 2022
04 Jul 2022 TM01 Termination of appointment of Jason Myles Tripp as a director on 4 July 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
04 Apr 2022 AP03 Appointment of Mr James Edward Spencer Kerton as a secretary on 4 April 2022