FACILITY SOLUTIONS LIMITED
Company number 04098535 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Andrew Davies on 2025-10-30 · 2 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Andrew Davies on 2025-10-30 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-10-30 with updates · 4 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Dec 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 19 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jan 2013 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 01/12/2010 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 15 Mar 2011 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 8 Mar 2011 | FIRST GAZETTE | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD BALL / 30/10/2009 | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 30/10/2009 | View document |
| 2 Feb 2010 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 6 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2009 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2009 | FIRST GAZETTE | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM UNIT 1 SNOWHILL BUSINESS PARK COPTHORNE WEST SUSSEX RH10 3EZ | View document |
| 19 Feb 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 May 2006 | £ IC 498888/498873 30/04/06 £ SR 15@1=15 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Feb 2006 | £ IC 498908/498888 31/01/06 £ SR 20@1=20 | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: SOLUTIONS HOUSE 411 MILE END ROAD LONDON E3 4PB | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | SECRETARY RESIGNED | View document |
| 31 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | View document |
| 31 Oct 2003 | S366A DISP HOLDING AGM 10/10/03 | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Feb 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Feb 2003 | £ NC 2000/502000 01/06/01 | View document |
| 4 Feb 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Feb 2003 | NC INC ALREADY ADJUSTED 01/06/01 | View document |
| 4 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN | View document |
| 14 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 5 Feb 2001 | DIRECTOR RESIGNED | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | SECRETARY RESIGNED | View document |
| 28 Dec 2000 | COMPANY NAME CHANGED RJP 1112 LIMITED CERTIFICATE ISSUED ON 29/12/00 | View document |
| 30 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |