F C M C LIMITED


Registered number: 03149652
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Name: F C M C LIMITED
PERSPICAS INTERNATIONAL MANAGEMENT LTD
Address: 401 RIVERBANK POINT, 114 HIGH STREET, UXBRIDGE, ENGLAND, UB8 1JL
Incorporation Date: 1996-01-23

Company status: Active


Company Documents

date name form type
2023-01-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 AA
2023-02-06 CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES CS01
2022-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PETER ALLSOPP / 25/01/2022 CH01
2022-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PETER ALLSOPP / 25/01/2022 CH01
2022-02-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2022-01-25 CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES CS01
2022-01-25 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH PETER ALLSOPP / 25/01/2022 CH03
2022-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PETER ALLSOPP / 01/01/2022 CH01
2022-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PETER ALLSOPP / 01/01/2022 CH01
2022-01-25 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH PETER ALLSOPP / 25/01/2022 CH03
2021-02-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2021-01-25 CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES CS01
2020-01-29 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES CS01
2019-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PETER ALLSOPP / 30/04/2019 CH01
2019-06-11 ADOPT ARTICLES 13/05/2019 RES01
2019-05-10 COMPANY NAME CHANGED F C M C LIMITEDCERTIFICATE ISSUED ON 10/05/19 CERTNM
2019-02-28 PSC'S CHANGE OF PARTICULARS / MR KEITH PETER ALLSOPP / 28/02/2019 PSC04
2019-12-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-05-10 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH PETER ALLSOPP / 30/04/2019 CH03
2019-02-27 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES CS01
2018-01-26 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM17 KINGSENDRUISLIPMIDDLESEXHA4 7DD AD01
2018-12-17 PSC'S CHANGE OF PARTICULARS / MR KEITH PETER ALLSOPP / 16/12/2018 PSC04
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-12-10 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM33 WALSHAM COURT PERKINS GARDENSICKENHAMUXBRIDGEUB10 8FZENGLAND AD01
2018-01-26 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES CS01
2017-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-01-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2017-01-24 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES CS01
2016-02-15 23/01/16 FULL LIST AR01
2016-01-15 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-28 31/05/14 TOTAL EXEMPTION SMALL AA
2015-02-19 23/01/15 FULL LIST AR01
2015-02-19 APPOINTMENT TERMINATED, DIRECTOR JUNKO KIKUCHI-ALLSOPP TM01
2014-02-12 23/01/14 FULL LIST AR01
2013-01-28 23/01/13 FULL LIST AR01
2013-11-09 31/05/13 TOTAL EXEMPTION SMALL AA
2012-02-10 31/05/11 TOTAL EXEMPTION SMALL AA
2012-02-13 23/01/12 FULL LIST AR01
2012-12-28 31/05/12 TOTAL EXEMPTION SMALL AA
2011-02-09 23/01/11 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PETER ALLSOPP / 14/02/2010 CH01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNKO KIKUCHI-ALLSOPP / 14/02/2010 CH01
2010-08-05 31/05/10 TOTAL EXEMPTION FULL AA
2010-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2010-02-15 23/01/10 FULL LIST AR01
2009-02-12 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2009-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2008-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2008-02-04 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2007-02-08 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363a
2007-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-18 REGISTERED OFFICE CHANGED ON 18/01/07 FROM:7 WOODHALL DRIVEPINNERMIDDLESEXHA5 4TG 287
2007-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-02-20 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-02-17 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363s
2005-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2005-01-27 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS 363s
2004-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA

Last update: 2024-09-27 08:01:55