FEDERATION SUPPORT SERVICES LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Notification of Diane Marie Mckinney as a person with significant control on 2025-01-10

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20/01/2520 January 2025 Confirmation statement made on 2025-01-11 with updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-11 with updates

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17/10/2317 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-11 with updates

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18/01/2318 January 2023 Register inspection address has been changed from One Cherry Court Cavalry Park Peebles EH45 9BU Scotland to 4 Copperbeech Court Cavalry Park Peebles EH45 9BU

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05/10/225 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-11 with updates

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27/09/2127 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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08/09/178 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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28/07/1628 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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08/10/158 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/01/1427 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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08/11/138 November 2013 28/02/13 STATEMENT OF CAPITAL GBP 200

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/01/1230 January 2012 SAIL ADDRESS CHANGED FROM: 9 AINSLIE PLACE EDINBURGH EH3 6AT SCOTLAND

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM ONECHERRY COURT CAVALRY PARK PEEBLES EH45 9BU SCOTLAND

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30/01/1230 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 9, AINSLIE PLACE EDINBURGH SCOTLAND EH3 6AT

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07/02/117 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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08/02/108 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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08/02/108 February 2010 SAIL ADDRESS CREATED

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MCKINNEY / 08/02/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/09/0826 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKINNEY / 26/09/2008

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26/09/0826 September 2008 SECRETARY'S CHANGE OF PARTICULARS / DIANE MCKINNEY / 26/09/2008

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26/02/0826 February 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 NEW SECRETARY APPOINTED

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11/01/0711 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 SECRETARY RESIGNED

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