F.Y.R. PROJECT MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-13 with updates |
| 13/05/2513 May 2025 | Notification of Margaret Kaye as a person with significant control on 2016-04-06 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 18/03/2118 March 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | REGISTERED OFFICE CHANGED ON 04/03/2021 FROM FIRST FLOOR, THE ANNEXE, HURST GROVE SANDFORD LANE HURST READING RG10 0SQ ENGLAND |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/05/2013 May 2020 | SAIL ADDRESS CHANGED FROM: 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 10/01/2010 January 2020 | CURREXT FROM 31/08/2019 TO 29/02/2020 |
| 21/09/1921 September 2019 | DISS40 (DISS40(SOAD)) |
| 19/09/1919 September 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY KAYE / 14/02/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 06/06/186 June 2018 | ADOPT ARTICLES 24/05/2018 |
| 06/06/186 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM BAILEYS HOUSE CENTRAL WALK WOKINGHAM BERKSHIRE RG40 1AZ |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 01/06/161 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 65-73 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP |
| 05/06/155 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/07/1416 July 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY KAYE / 14/05/2013 |
| 13/06/1313 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KAYE / 14/05/2013 |
| 13/06/1313 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET KAYE / 13/05/2013 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/05/1216 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/05/1116 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | PREVEXT FROM 31/05/2010 TO 31/08/2010 |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1019 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KAYE / 13/05/2010 |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY KAYE / 13/05/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET KAYE / 13/05/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/08/0826 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: WOODLEY HOUSE 65-73 CROCKHAMWELL ROAD WOODLEY BERKSHIRE RG5 3JP |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 126-128 CROCKHAMWELL ROAD WOODLEY READING RG5 3JH |
| 15/05/0615 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0615 May 2006 | £ NC 1000/10000 23/05/05 |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: SYNEGIS HOUSE CROCKHAMWELL ROAD WOODLEY BERKSHIRE RGJ 3LE |
| 07/06/047 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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