FG

FCLS GROUP LIMITED

Active

Company number 03294502

Bristol, England · Incorporated 19 December 1996

B1 Vantage Business Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

Activities of patent and copyright agents; other legal activities n.e.c. · SIC 69109

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FNCS GROUP LIMITED · 19 December 1996 – 15 December 1997

Previous registered addresses

16 Churchill Way Cardiff CF10 2DX · until 24 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DUNN, Paul Richard
Director
1 May 2019
SA
SMART, Adrian Joseph
Director
1 May 2019
BS
BLACKMORE, Steven John
Secretary
19 December 1996
BS
BLACKMORE, Steven John
Director
19 December 1996
FS
FNCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 December 1996
SG
STEPHENS, Graham Robertson
Director · Resigned
19 December 1996
FL
FNCS LIMITED
Corporate Nominee Director · Resigned
19 December 1996

Persons with significant control

PS
Mr Steven John Blackmore
Born June 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Capital Allotment Shares
Capital
27 May 2026 View
Memorandum Articles
Incorporation
27 May 2026 View
Resolution
Resolution
29 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2025 View
Change Person Director Company With Change Date
Officers
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Resolution
Resolution
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Capital Allotment Shares
Capital
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Capital Name Of Class Of Shares
Capital
22 April 2023 View
Resolution
Resolution
21 April 2023 View
Memorandum Articles
Incorporation
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Resolution
Resolution
23 May 2022 View
Capital Name Of Class Of Shares
Capital
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2021 View
Capital Return Purchase Own Shares
Capital
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Resolution
Resolution
27 April 2021 View
Capital Cancellation Shares
Capital
27 April 2021 View
Capital Cancellation Shares
Capital
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Capital Return Purchase Own Shares
Capital
15 February 2021 View
Resolution
Resolution
16 November 2020 View
Change Person Director Company With Change Date
Officers
6 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Capital Name Of Class Of Shares
Capital
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Capital Alter Shares Subdivision
Capital
23 January 2020 View
Resolution
Resolution
23 January 2020 View
Capital Alter Shares Subdivision
Capital
23 January 2020 View
Capital Name Of Class Of Shares
Capital
23 January 2020 View
Capital Return Purchase Own Shares
Capital
13 January 2020 View
Capital Cancellation Shares
Capital
9 January 2020 View
Resolution
Resolution
6 January 2020 View
Resolution
Resolution
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Change Person Secretary Company With Change Date
Officers
4 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2017 View
Capital Allotment Shares
Capital
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2014 View
Legacy
Capital
3 September 2014 View
Legacy
Insolvency
3 September 2014 View
Resolution
Resolution
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2011 View
Resolution
Resolution
27 April 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Resolution
Resolution
13 November 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2004 View
Legacy
Officers
22 June 2004 View
Resolution
Resolution
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2003 View
Legacy
Annual Return
8 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2002 View
Legacy
Capital
11 January 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Mortgage
5 October 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Annual Return
5 December 2000 View
Legacy
Officers
4 April 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Capital
21 February 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Annual Return
26 November 1998 View
Accounts With Accounts Type Small
Accounts
21 October 1998 View
Legacy
Accounts
8 May 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Capital
25 March 1998 View
Resolution
Resolution
26 February 1998 View
Resolution
Resolution
26 February 1998 View
Resolution
Resolution
26 February 1998 View
Legacy
Capital
26 February 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Certificate Change Of Name Company
Change Of Name
12 December 1997 View
Legacy
Annual Return
9 December 1997 View
Legacy
Address
3 June 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Incorporation Company
Incorporation
19 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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