Advanced company searchLink opens in new window

F.D. SERVICES LIMITED

Company number 02017683

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2017 PSC07 Cessation of Andrew Colin Myers as a person with significant control on 10 August 2017
22 Aug 2017 TM01 Termination of appointment of Andrew Colin Myers as a director on 10 August 2017
22 Aug 2017 AP01 Appointment of Mr Philip James Myers as a director on 10 August 2017
22 Aug 2017 TM02 Termination of appointment of Sandra Myers as a secretary on 10 August 2017
26 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
09 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2015 AD01 Registered office address changed from 19 Canons Hill Old Coulsdon Surrey CR5 1HB to Grants Bungalow Grants Lane Limpsfield Surrey RH8 0RQ on 22 July 2015
22 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
06 May 2015 AA Total exemption full accounts made up to 31 December 2014
25 Mar 2015 SH08 Change of share class name or designation
02 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 15/01/2015
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
05 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
08 May 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
18 May 2012 AA Total exemption full accounts made up to 31 December 2011
21 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
03 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
03 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Andrew Colin Myers on 28 June 2010
28 Jul 2010 CH01 Director's details changed for Sandra Myers on 28 June 2010