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FRANCHISE PROPERTY SERVICES LIMITED

Company number 09495473

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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)
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
23 Mar 2016 CH01 Director's details changed for Mr Andrew Paul Thompson on 18 March 2015
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 1,000
23 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016 AP01 Appointment of Marc Anthony Osmond as a director on 1 February 2016
16 Feb 2016 AP01 Appointment of Justin Mcdonell as a director on 1 February 2016
16 Feb 2016 AP01 Appointment of Mr Julian Stewart Matthews as a director on 1 February 2016
16 Feb 2016 AP01 Appointment of Marcello Jimenez as a director on 1 February 2016
05 Nov 2015 CERTNM Company name changed anytime property services LIMITED\certificate issued on 05/11/15
  • CONNOT ‐ Change of name notice
18 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-18
  • GBP 1