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FCS INVESTMENTS LIMITED

Company number 07109987

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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)
21 Feb 2024 TM01 Termination of appointment of Michael James Myatt as a director on 8 February 2024
02 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
24 Jul 2023 AA Micro company accounts made up to 31 December 2022
22 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 22 December 2021
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
09 Dec 2021 MR04 Satisfaction of charge 071099870003 in full
06 Oct 2021 AP01 Appointment of Mr Thomas James Myatt as a director on 25 June 2021
06 Oct 2021 AP01 Appointment of Clare Louise Myatt as a director on 25 June 2021
06 Oct 2021 AP01 Appointment of Mr Oliver James Chard as a director on 25 June 2021
06 Oct 2021 PSC07 Cessation of Michael James Myatt as a person with significant control on 25 June 2021
06 Oct 2021 PSC02 Notification of Fcs Holdings Limited as a person with significant control on 25 June 2021
09 Aug 2021 AA Micro company accounts made up to 31 December 2020
24 May 2021 MR04 Satisfaction of charge 2 in full
24 May 2021 MR04 Satisfaction of charge 1 in full
15 Mar 2021 MR01 Registration of charge 071099870003, created on 15 March 2021
22 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
02 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
14 Sep 2017 AA Micro company accounts made up to 31 December 2016