FYLDE CNC SPECIALISTS LIMITED

05280031
UNIT 10 COMPTON BUSINESS PARK THRUSH ROAD POOLE DORSET BH12 4FJ

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 accounts Annual Accounts 12 Buy now
06 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 36 Buy now
06 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
06 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2023 mortgage Registration of a charge 15 Buy now
03 May 2023 accounts Annual Accounts 12 Buy now
03 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 37 Buy now
03 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
03 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
02 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 officers Change of particulars for director (Mr Martin Jarman) 2 Buy now
25 Apr 2022 accounts Annual Accounts 11 Buy now
25 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
29 Mar 2022 officers Change of particulars for director (Mrs Katie Mellor) 2 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Martin Jarman) 2 Buy now
08 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 37 Buy now
08 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 11 Buy now
06 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 34 Buy now
06 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
06 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 mortgage Registration of a charge 68 Buy now
27 May 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
26 May 2020 accounts Annual Accounts 10 Buy now
26 May 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
16 May 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 36 Buy now
14 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 3 Buy now
31 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
05 Feb 2020 officers Appointment of director (Mr Martin Jarman) 2 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 officers Termination of appointment of director (Leigh Mark Smith) 1 Buy now
13 Jun 2019 officers Termination of appointment of director (Kate Victoria Davis) 1 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2018 resolution Resolution 9 Buy now
06 Nov 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
30 Oct 2018 officers Termination of appointment of director (David Anthony Norcross) 1 Buy now
30 Oct 2018 officers Termination of appointment of secretary (David Anthony Norcross) 1 Buy now
30 Oct 2018 officers Termination of appointment of director (Simon Peter Norcross) 1 Buy now
30 Oct 2018 officers Appointment of director (Mr Leigh Mark Smith) 2 Buy now
30 Oct 2018 officers Appointment of director (Mrs Katie Mellor) 2 Buy now
30 Oct 2018 officers Appointment of director (Mrs Kate Victoria Davis) 2 Buy now
30 Oct 2018 mortgage Registration of a charge 60 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Oct 2018 capital Return of Allotment of shares 3 Buy now
31 Aug 2018 accounts Annual Accounts 11 Buy now
30 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2018 mortgage Statement of satisfaction of a charge 2 Buy now
30 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 4 Buy now
14 Mar 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
14 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
14 Mar 2017 resolution Resolution 25 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 accounts Annual Accounts 5 Buy now
04 Dec 2015 annual-return Annual Return 4 Buy now
27 Aug 2015 accounts Annual Accounts 4 Buy now
18 Nov 2014 annual-return Annual Return 4 Buy now
29 Aug 2014 accounts Annual Accounts 4 Buy now
05 Dec 2013 annual-return Annual Return 4 Buy now
05 Dec 2013 officers Change of particulars for director (Mr David Anthony Norcross) 2 Buy now
05 Dec 2013 officers Change of particulars for secretary (Mr David Anthony Norcross) 1 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 accounts Annual Accounts 4 Buy now
11 Dec 2012 annual-return Annual Return 5 Buy now
28 Aug 2012 accounts Annual Accounts 5 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now
15 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2011 accounts Annual Accounts 5 Buy now
13 Apr 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
11 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2010 accounts Annual Accounts 5 Buy now
16 Nov 2009 annual-return Annual Return 6 Buy now
29 Sep 2009 accounts Annual Accounts 4 Buy now
13 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
18 Nov 2008 annual-return Return made up to 08/11/08; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 4 Buy now
20 Feb 2008 annual-return Return made up to 08/11/07; full list of members 2 Buy now
02 Oct 2007 accounts Annual Accounts 6 Buy now
14 Mar 2007 accounts Annual Accounts 6 Buy now
04 Dec 2006 annual-return Return made up to 08/11/06; full list of members 2 Buy now
24 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Jan 2006 annual-return Return made up to 08/11/05; full list of members 2 Buy now
08 Nov 2004 incorporation Incorporation Company 10 Buy now