F & D SERVICES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-13 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/02/2412 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/03/2330 March 2023 Change of details for Mr Thomas Fitszgerald as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Change of details for Mr John Fitszgerald as a person with significant control on 2023-03-30

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22/03/2322 March 2023 Confirmation statement made on 2022-09-13 with no updates

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27/01/2327 January 2023 Change of details for Mr Thomas Fitszgerald as a person with significant control on 2023-01-26

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26/01/2326 January 2023 Change of details for Mr Thomas Fitszgerald as a person with significant control on 2023-01-26

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26/01/2326 January 2023 Change of details for Mr John Fitszgerald as a person with significant control on 2023-01-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Notification of Patrica Elaine Stewart as a person with significant control on 2022-09-13

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20/05/2220 May 2022 Micro company accounts made up to 2021-09-30

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/03/1623 March 2016 DIRECTOR APPOINTED MR JOHN FITSZGERALD

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23/03/1623 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/06/155 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/06/134 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/06/113 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FITZGERALD / 03/06/2010

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09/06/109 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/07/0915 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/06/0811 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/06/0722 June 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/06/0616 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/06/0516 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/06/048 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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28/06/0328 June 2003 SECRETARY'S PARTICULARS CHANGED

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28/06/0328 June 2003 REGISTERED OFFICE CHANGED ON 28/06/03

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/06/0328 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/0328 June 2003 DIRECTOR'S PARTICULARS CHANGED

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28/06/0328 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/06/0215 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: GOLDWINS LINBYRN HOUSE 350 KILBURN HIGH ROAD LONDON NW6 2QJ

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12/06/0112 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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03/07/003 July 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 72 WHITEFIELDS ROAD CHESHUNT HERTFORDSHIRE EN8 0EL

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06/07/996 July 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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26/03/9926 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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17/06/9817 June 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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09/01/989 January 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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22/06/9722 June 1997 NEW SECRETARY APPOINTED

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22/06/9722 June 1997 NEW DIRECTOR APPOINTED

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22/06/9722 June 1997 REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 372 OLD STREET LONDON EC1V 9LT

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22/06/9722 June 1997 SECRETARY RESIGNED

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22/06/9722 June 1997 DIRECTOR RESIGNED

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03/06/973 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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