FUNCTIONAL PROPERTY SOLUTIONS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with no updates

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05/02/255 February 2025 Registration of charge 118557210021, created on 2025-02-04

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05/02/255 February 2025 Registration of charge 118557210020, created on 2025-02-04

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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06/11/246 November 2024 Satisfaction of charge 118557210014 in full

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01/11/241 November 2024 Registration of charge 118557210019, created on 2024-10-31

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01/11/241 November 2024 Registration of charge 118557210018, created on 2024-10-31

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09/10/249 October 2024 Registration of charge 118557210017, created on 2024-10-08

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09/10/249 October 2024 Registration of charge 118557210016, created on 2024-10-08

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01/08/241 August 2024 Registration of charge 118557210015, created on 2024-07-31

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24/05/2424 May 2024 Registration of charge 118557210014, created on 2024-05-17

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02/05/242 May 2024 Satisfaction of charge 118557210010 in full

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25/04/2425 April 2024 Satisfaction of charge 118557210011 in full

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15/04/2415 April 2024 Registration of charge 118557210012, created on 2024-04-05

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

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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08/12/238 December 2023 Registered office address changed from Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW England to 176 Hasbury Road Birmingham B32 4DY on 2023-12-08

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08/12/238 December 2023 Director's details changed for Mr Christopher Henry on 2023-12-08

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08/12/238 December 2023 Change of details for Mr Christopher Henry as a person with significant control on 2023-12-08

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-02-28 with no updates

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

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24/03/2324 March 2023 Registration of charge 118557210011, created on 2023-03-24

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24/03/2324 March 2023 Registration of charge 118557210010, created on 2023-03-24

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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13/03/2313 March 2023 Registration of charge 118557210009, created on 2023-03-13

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31/01/2331 January 2023 Satisfaction of charge 118557210005 in full

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31/01/2331 January 2023 Registration of charge 118557210008, created on 2023-01-31

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31/01/2331 January 2023 Satisfaction of charge 118557210006 in full

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04/12/224 December 2022 Micro company accounts made up to 2022-03-31

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12/10/2212 October 2022 Registered office address changed from 325 Highfield Road Hall Green Birmingham B28 0BX England to Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood Solihull B94 5LW on 2022-10-12

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

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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11/04/2111 April 2021 REGISTERED OFFICE CHANGED ON 11/04/2021 FROM 176 HASBURY ROAD BIRMINGHAM B32 4DY ENGLAND

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

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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09/12/209 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118557210002

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09/12/209 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118557210003

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15/09/2015 September 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY / 15/09/2020

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY / 15/09/2020

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 371 TITFORD ROAD OLDBURY B69 4QW UNITED KINGDOM

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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

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28/01/2028 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118557210001

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01/03/191 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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