FISCAL ENGINEERS LIMITED

03912724
1A TOWER SQUARE WELLINGTON STREET LEEDS ENGLAND LS1 4DL

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 57 Buy now
30 Oct 2024 accounts Annual Accounts 17 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 4 Buy now
27 Aug 2024 officers Appointment of director (Mr David Andrew Jones) 2 Buy now
27 Aug 2024 officers Termination of appointment of director (Anthony Nicholas Hambleton) 1 Buy now
29 Jul 2024 officers Appointment of director (Mr Thomas Francis Wood) 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2024 accounts Annual Accounts 8 Buy now
06 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Sep 2023 incorporation Memorandum Articles 15 Buy now
04 Sep 2023 resolution Resolution 3 Buy now
31 Aug 2023 officers Termination of appointment of secretary (Charlotte Ann Mullins) 1 Buy now
29 Aug 2023 officers Appointment of director (Ms Caroline Michelle Hawkesley) 2 Buy now
29 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2023 officers Termination of appointment of director (Colin Richard Shaw) 1 Buy now
29 Aug 2023 officers Appointment of director (Mr Neil Anthony Moles) 2 Buy now
29 Aug 2023 officers Appointment of director (Ms Charlotte Emily Thomas) 2 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Termination of appointment of director (Wayne Russell Cox) 1 Buy now
03 Oct 2022 officers Appointment of director (Mr Anthony Nicholas Hambleton) 2 Buy now
03 Oct 2022 accounts Annual Accounts 9 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 9 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 9 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 9 Buy now
06 Nov 2019 officers Appointment of director (Mr Colin Richard Shaw) 2 Buy now
28 Aug 2019 officers Termination of appointment of director (Graeme Stephen Ballantyne) 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 6 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 6 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2016 accounts Annual Accounts 4 Buy now
27 Jan 2016 annual-return Annual Return 4 Buy now
06 Oct 2015 accounts Annual Accounts 4 Buy now
01 Oct 2015 officers Appointment of director (Mr Wayne Russell Cox) 2 Buy now
26 May 2015 officers Termination of appointment of director (James Alexander Philip Dickens) 1 Buy now
02 Apr 2015 officers Change of particulars for director (Shane Darren Mullins) 2 Buy now
01 Apr 2015 officers Change of particulars for secretary (Charlotte Ann Mullins) 1 Buy now
17 Feb 2015 accounts Annual Accounts 4 Buy now
28 Jan 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 officers Termination of appointment of director (Ian Roger Summerton) 1 Buy now
18 Feb 2014 annual-return Annual Return 7 Buy now
05 Nov 2013 accounts Annual Accounts 4 Buy now
03 Jul 2013 officers Appointment of director (Mr James Alexander Philip Dickens) 2 Buy now
01 Mar 2013 annual-return Annual Return 6 Buy now
28 Jan 2013 accounts Annual Accounts 4 Buy now
09 Feb 2012 accounts Annual Accounts 5 Buy now
02 Feb 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 officers Change of particulars for director (Shane Darren Mullins) 2 Buy now
12 Jan 2012 officers Change of particulars for secretary (Charlotte Ann Mullins) 2 Buy now
11 Feb 2011 accounts Annual Accounts 11 Buy now
31 Jan 2011 annual-return Annual Return 6 Buy now
17 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jul 2010 officers Appointment of director (Ian Roger Summerton) 3 Buy now
05 Feb 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 officers Change of particulars for director (Graeme Stephen Ballantyne) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Shane Darren Mullins) 2 Buy now
15 Jan 2010 officers Appointment of secretary (Charlotte Ann Mullins) 3 Buy now
15 Jan 2010 officers Termination of appointment of secretary (Martin Walker) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Martin Walker) 2 Buy now
11 Sep 2009 accounts Annual Accounts 11 Buy now
23 Feb 2009 resolution Resolution 22 Buy now
28 Jan 2009 annual-return Return made up to 25/01/09; full list of members 4 Buy now
08 Sep 2008 officers Appointment terminated director virginia bolton 1 Buy now
27 Aug 2008 accounts Annual Accounts 12 Buy now
04 Feb 2008 annual-return Return made up to 25/01/08; full list of members 3 Buy now
04 Feb 2008 officers New director appointed 1 Buy now
07 Nov 2007 accounts Annual Accounts 12 Buy now
22 Mar 2007 accounts Annual Accounts 17 Buy now
09 Feb 2007 annual-return Return made up to 25/01/07; full list of members 3 Buy now
09 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Mar 2006 address Registered office changed on 29/03/06 from: 21 regent street nottingham nottinghamshire NG1 5BS 1 Buy now
24 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Feb 2006 annual-return Return made up to 25/01/06; full list of members 3 Buy now
12 Oct 2005 accounts Annual Accounts 18 Buy now
12 Sep 2005 officers New director appointed 2 Buy now
12 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
12 Sep 2005 officers New secretary appointed 2 Buy now
22 Feb 2005 annual-return Return made up to 25/01/05; full list of members 8 Buy now
28 Sep 2004 accounts Annual Accounts 16 Buy now
02 Feb 2004 annual-return Return made up to 25/01/04; full list of members 7 Buy now
06 Oct 2003 accounts Annual Accounts 7 Buy now
20 Aug 2003 resolution Resolution 2 Buy now
13 Aug 2003 officers Director's particulars changed 1 Buy now
11 Mar 2003 annual-return Return made up to 25/01/03; full list of members 7 Buy now
24 Sep 2002 officers New director appointed 1 Buy now
23 Sep 2002 officers New director appointed 2 Buy now
12 Sep 2002 accounts Annual Accounts 7 Buy now
12 Feb 2002 annual-return Return made up to 25/01/02; full list of members 6 Buy now
12 Nov 2001 officers Director resigned 1 Buy now
28 Sep 2001 accounts Annual Accounts 6 Buy now
11 Jun 2001 address Registered office changed on 11/06/01 from: franklins registered auditors the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ 1 Buy now
30 Apr 2001 officers New director appointed 2 Buy now