FACILITIES RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Application to strike the company off the register |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 09/05/249 May 2024 | Termination of appointment of Dharmesh Parekh as a director on 2024-05-08 |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Registered office address changed from Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 12/12/2312 December 2023 | Appointment of Mr Steven Scott Moore as a director on 2023-12-05 |
| 12/12/2312 December 2023 | Registered office address changed from Stable Yard Walk House Farm Barrow upon Humber Lincolnshire DN19 7DZ England to Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG on 2023-12-12 |
| 12/12/2312 December 2023 | Appointment of Mr Thomas Edward Evans as a director on 2023-12-05 |
| 12/12/2312 December 2023 | Appointment of Mr Sean Fisher as a director on 2023-12-05 |
| 12/12/2312 December 2023 | Appointment of Mrs Laura Clare Ryan as a secretary on 2023-12-05 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 25 BASINGFIELD CLOSE BASINGFIELD CLOSE OLD BASING BASINGSTOKE HAMPSHIRE RG24 7BG |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR DHARMESH PAREKH |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROFILE SECURITY SERVICES LIMITED |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HICKS |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREA HICKS |
| 16/11/1816 November 2018 | CESSATION OF ANDREA MARGARET HICKS AS A PSC |
| 19/02/1819 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 29/03/1729 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | Annual return made up to 24 December 2013 with full list of shareholders |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 24/12/1224 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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