FACILITIES SUPPORT CONSULTANCY LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2022-03-18 with updates

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13/11/2413 November 2024 Notification of Andrew Giles Holcroft Buckley as an Executor of Angela Rosetta Embley as a person with significant control on 2022-08-05

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09/11/249 November 2024 Notification of Gareth Embley in His Capacity as an Executor of Angela Rosetta Embley as a person with significant control on 2022-08-05

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09/11/249 November 2024 Registered office address changed from Cheribourne House 45a Station Road Willington Bedford Bedfordshire MK44 3QL to Woodfines Llp, Endurance House Vision Park, Chivers Way Histon Cambridge Cambridgeshire CB24 9ZR on 2024-11-09

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09/11/249 November 2024 Cessation of Angela Rosetta Embley as a person with significant control on 2021-11-12

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09/11/249 November 2024 Notification of Neil James Gibbs in His Capacity as an Executor of Angela Rosetta Embley as a person with significant control on 2022-08-05

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09/11/249 November 2024 Notification of John Paul Leadbeater in His Capacity as an Executor of Angela Rosetta Embley as a person with significant control on 2022-08-05

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07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN EMBLEY

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/03/1531 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/04/1211 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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22/07/1122 July 2011 05/07/11 STATEMENT OF CAPITAL GBP 100

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/04/114 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSETTA EMBLEY / 18/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EMBLEY / 18/03/2010

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26/03/1026 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/03/0924 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/04/0712 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/03/0620 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/03/0423 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/03/0326 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 REGISTERED OFFICE CHANGED ON 09/08/02 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY

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09/08/029 August 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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26/03/0226 March 2002 SECRETARY RESIGNED

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26/03/0226 March 2002 NEW SECRETARY APPOINTED

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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