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FACILITIES MANAGEMENT (SOUTHERN) LTD

Company number 07109309

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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)
20 Sep 2018 MR01 Registration of charge 071093090002, created on 13 September 2018
22 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
02 Feb 2017 AP04 Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 2 February 2017
02 Feb 2017 AD01 Registered office address changed from Unit 24, Basepoint Brambles Enterprise Centre Waterberry Drive Waterlooville Hampshire PO7 7th England to A66 & a69 the Sanderson Centre, Lees Lane Gosport PO12 3UL on 2 February 2017
31 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016 SH08 Change of share class name or designation
25 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
07 Oct 2015 MR01 Registration of charge 071093090001, created on 1 October 2015
20 Aug 2015 AD01 Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to Unit 24, Basepoint Brambles Enterprise Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 20 August 2015
20 Aug 2015 TM02 Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 20 August 2015
30 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
09 Jan 2014 AP04 Appointment of Britannia Accountancy & Tax Services Ltd as a secretary
09 Jan 2014 TM02 Termination of appointment of Britannia Book-Keeping Services Ltd as a secretary
07 Jan 2014 AD01 Registered office address changed from C/O Britannia Book-Keeping a66-a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 7 January 2014
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
21 Jan 2013 AAMD Amended accounts made up to 31 March 2011