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FACILITIES SYSTEMS PROPERTY SERVICES LIMITED

Company number 05087254

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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)
25 Sep 2024 AD01 Registered office address changed from Badgemore House Badgemore Park Golf Club Henley- on- Thames Oxfordshire RG9 4NR England to 9 Elizabeth Close Henley on Thames Oxfordshire RG9 1RE on 25 September 2024
09 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
04 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
13 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
01 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
20 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
03 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Feb 2020 PSC04 Change of details for Mr Stephen Vivien Carder as a person with significant control on 6 April 2016
18 Feb 2020 PSC04 Change of details for Mrs Amanda Carder as a person with significant control on 17 March 2019
21 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
19 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Mar 2019 PSC01 Notification of Amanda Carder as a person with significant control on 17 March 2019
19 Mar 2019 PSC04 Change of details for Mr Stephen Vivien Carder as a person with significant control on 17 March 2019
19 Mar 2019 AP01 Appointment of Mrs Amanda Carder as a director on 17 March 2019
05 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
19 Feb 2018 PSC04 Change of details for Mr Stephen Vivien Carder as a person with significant control on 4 April 2017
19 Feb 2018 PSC07 Cessation of David Paul Jackson as a person with significant control on 4 April 2017
19 Jul 2017 SH06 Cancellation of shares. Statement of capital on 4 April 2017
  • GBP 50
19 Jul 2017 SH03 Purchase of own shares.