FREELANCE PROFESSIONAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2226 January 2022 | Notification of David Arthur Armytage Dean as a person with significant control on 2022-01-14 |
| 26/01/2226 January 2022 | Cessation of Charterhouse Group International Limited as a person with significant control on 2022-01-14 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | SECRETARY APPOINTED MR BARRY LEE MELLOR |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE DEAN |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 06/10/186 October 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1827 July 2018 | APPLICATION FOR STRIKING-OFF |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / CHARTERHOUSE GROUP INTERNATIONAL LIMITED / 01/05/2016 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR MATTHEW PARSONS |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HUDDLESTON |
| 04/01/184 January 2018 | SECRETARY APPOINTED MRS CAROLE ANNE DEAN |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDDLESTON |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | SAIL ADDRESS CHANGED FROM: 123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR ENGLAND |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 123 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7HR |
| 10/11/1510 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/06/155 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 29/10/1429 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/05/1416 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | SAIL ADDRESS CHANGED FROM: 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU UNITED KINGDOM |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELLS |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR DAVID ARTHUR ARMYTAGE DEAN |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HUDDLESTON / 06/09/2013 |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW EVERETT HUDDLESTON / 06/09/2013 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM GREENWOOD |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR PAUL ANDREW WELLS |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 26/10/1226 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 1 DOCK OFFICES, SURREY QUAYS ROAD, LONDON, SE16 2XU, UNITED KINGDOM |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 01/11/111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GREENWOOD / 26/10/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW EVERETT HUDDLESTON / 26/10/2010 |
| 26/10/1026 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROBERTSON |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARK SHORTLAND |
| 08/02/108 February 2010 | SECRETARY APPOINTED MR MATTHEW EVERETT HUDDLESTON |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREENWOOD / 19/01/2010 |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/01/1019 January 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, 2ND FLOOR 37 LOMBARD STREET, LONDON, EC3V 9DB |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ADAM GREENWOOD |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY GRAIHAGH MYLCHREEST |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAIHAGH MYLCHREEST |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MATTHEW EVERETT HUDDLESTON |
| 08/04/098 April 2009 | SECRETARY APPOINTED MARK JAMES SHORTLAND |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/04/084 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:04/04/2008 |
| 04/04/084 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/04/084 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/04/084 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/10/0730 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS; AMEND |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF4 3LX |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | APPLICATION COMMENCE BUSINESS |
| 24/11/9824 November 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company