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FIG MANAGEMENT SERVICES LIMITED

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FIG MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

05900447

Incorporation date

09/08/2006

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Estate Cottages, Lullington, Frome, Somerset BA11 2PWCopy
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Latest events (Record since 09/08/2006)
dot icon26/01/2026
Total exemption full accounts made up to 2025-08-31
View PDF (11 pages)
dot icon08/09/2025
Confirmation statement made on 2025-08-25 with updates
View PDF (5 pages)
dot icon02/09/2025
Cessation of Wendy Anne Wilsher as a person with significant control on 2025-08-10
View PDF (1 pages)
dot icon02/09/2025
Change of details for Mr Michael John Wilsher as a person with significant control on 2025-08-10
View PDF (2 pages)
dot icon17/01/2025
Total exemption full accounts made up to 2024-08-31
View PDF (11 pages)
dot icon04/09/2024
Confirmation statement made on 2024-08-25 with no updates
View PDF (3 pages)
dot icon23/01/2024
Total exemption full accounts made up to 2023-08-31
View PDF (11 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-25 with updates
View PDF (5 pages)
dot icon17/01/2023
Change of share class name or designation
View PDF (2 pages)
dot icon17/01/2023
Resolutions
View PDF (2 pages)
dot icon17/01/2023
Memorandum and Articles of Association
View PDF (18 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-25 with no updates
View PDF (3 pages)
dot icon26/08/2022
Change of details for Dr Wendy Anne Wilsher as a person with significant control on 2019-08-31
View PDF (2 pages)
dot icon26/08/2022
Change of details for Mr Michael John Wilsher as a person with significant control on 2019-08-31
View PDF (2 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon10/09/2021
Confirmation statement made on 2021-08-25 with no updates
View PDF (3 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-25 with updates
View PDF (5 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon28/08/2019
Confirmation statement made on 2018-08-24 with updates
View PDF (5 pages)
dot icon25/08/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon07/08/2019
Director's details changed for Mr Michael John Wilsher on 2019-08-07
View PDF (2 pages)
dot icon07/08/2019
Change of details for Mr Michael John Wilsher as a person with significant control on 2019-08-07
View PDF (2 pages)
dot icon07/08/2019
Director's details changed for Mr Michael John Wilsher on 2019-08-07
View PDF (2 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-25 with updates
View PDF (5 pages)
dot icon24/08/2018
Statement of capital following an allotment of shares on 2018-08-24
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon04/09/2017
Confirmation statement made on 2017-08-25 with updates
View PDF (4 pages)
dot icon18/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (7 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (9 pages)
dot icon01/09/2015
Annual return made up to 2015-08-11 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon28/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon06/09/2013
Annual return made up to 2013-08-11 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2013
Director's details changed for Dr Wendy Anne Wilsher on 2012-09-30
View PDF (2 pages)
dot icon06/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon06/03/2013
Resolutions
View PDF (24 pages)
dot icon06/03/2013
Change of share class name or designation
View PDF (2 pages)
dot icon06/03/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/03/2013
Statement of company's objects
View PDF (2 pages)
dot icon13/02/2013
Termination of appointment of Blaire Palmer as a director
View PDF (1 pages)
dot icon21/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2012
Director's details changed for Dr Wendy Anne Wilsher on 2012-04-04
View PDF (2 pages)
dot icon21/08/2012
Director's details changed for Michael John Wilsher on 2012-04-04
View PDF (2 pages)
dot icon21/08/2012
Secretary's details changed for Dr Wendy Anne Wilsher on 2012-04-04
View PDF (1 pages)
dot icon30/04/2012
Registered office address changed from Crossed Swords Cottage, Town Barton, Norton St Philip Avon BA2 7LN on 2012-04-30
View PDF (1 pages)
dot icon14/03/2012
Total exemption full accounts made up to 2011-08-31
View PDF (13 pages)
dot icon12/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
View PDF (6 pages)
dot icon14/07/2011
Resolutions
View PDF (2 pages)
dot icon07/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon12/09/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2010
Director's details changed for Dr Wendy Anne Wilsher on 2010-08-09
View PDF (2 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon10/02/2010
Appointment of Miss Blaire Lys Palmer as a director
View PDF (2 pages)
dot icon25/08/2009
Director's change of particulars / mike wilsher / 24/08/2009
View PDF (2 pages)
dot icon24/08/2009
Return made up to 09/08/09; full list of members
View PDF (4 pages)
dot icon16/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon28/12/2008
Director appointed dr wendy anne wilsher
View PDF (2 pages)
dot icon07/10/2008
Return made up to 09/08/08; full list of members
View PDF (6 pages)
dot icon27/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon21/04/2008
Ad 01/03/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon05/09/2007
Return made up to 09/08/07; full list of members
View PDF (2 pages)
dot icon09/08/2006
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.77K
-
0.00
3.52K
-
2022
1
9.60K
-
0.00
41.97K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilsher, Wendy Anne, Dr
Director
30/09/2008 - Present
-
Wilsher, Michael John
Director
09/08/2006 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIG MANAGEMENT SERVICES LIMITED

FIG MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 09/08/2006 with the registered office located at 2 Estate Cottages, Lullington, Frome, Somerset BA11 2PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIG MANAGEMENT SERVICES LIMITED?

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FIG MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 09/08/2006 .

Where is FIG MANAGEMENT SERVICES LIMITED located?

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FIG MANAGEMENT SERVICES LIMITED is registered at 2 Estate Cottages, Lullington, Frome, Somerset BA11 2PW.

What does FIG MANAGEMENT SERVICES LIMITED do?

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FIG MANAGEMENT SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FIG MANAGEMENT SERVICES LIMITED?

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The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-08-31.