FELIX BUS SERVICES LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Change of details for Mr Alan Christopher Middup as a person with significant control on 2025-04-08

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10/04/2510 April 2025 Change of details for Mr Roy Martin Middup as a person with significant control on 2025-04-08

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10/04/2510 April 2025 Change of details for Mrs Carole Elaine Middup as a person with significant control on 2025-04-08

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10/04/2510 April 2025 Change of details for Mr Ian David Middup as a person with significant control on 2025-04-08

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09/04/259 April 2025 Change of details for Mrs Sylvia Rose Wright as a person with significant control on 2025-03-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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14/08/2314 August 2023 Notification of Roy Martin Middup as a person with significant control on 2023-08-07

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14/08/2314 August 2023 Notification of Alan Christopher Middup as a person with significant control on 2023-08-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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07/12/227 December 2022 Change of details for Mr Ian David Middup as a person with significant control on 2022-12-07

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07/12/227 December 2022 Change of details for Mrs Carole Elaine Middup as a person with significant control on 2022-12-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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16/12/1816 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / MISS SYLVIA ROSE MIDDUP / 30/06/2017

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 15/03/17 STATEMENT OF CAPITAL GBP 5500

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 STATEMENT OF COMPANY'S OBJECTS

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25/09/1225 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 157 STATION RD. STANLEY NR DERBY DE7 6FJ

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELAINE MIDDUP / 31/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MIDDUP / 31/12/2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MIDDUP / 31/12/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/01/0415 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/01/0330 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS

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01/12/001 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/12/9821 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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12/06/9712 June 1997 SECRETARY RESIGNED

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12/06/9712 June 1997 NEW SECRETARY APPOINTED

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/12/9521 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/01/958 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/01/948 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/12/9222 December 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/02/927 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 DIRECTOR RESIGNED

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25/01/9125 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/01/9118 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/04/906 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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26/03/9026 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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29/03/8929 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/02/891 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/03/8810 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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24/02/8824 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/01/8716 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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16/01/8716 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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08/07/758 July 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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