FML SERVICES LIMITED
Company number 06659305 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-24 with updates · 4 pages | View document |
| 3 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 4 pages | View document |
| 31 Mar 2025 | Appointment of Miss Kim Jones as a secretary on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Vanessa Clapson as a secretary on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Cessation of Brian Geoffrey Benson as a person with significant control on 2024-12-04 · 1 page | View document |
| 17 Feb 2025 | Notification of Hema Building Services Limited as a person with significant control on 2024-12-04 · 2 pages | View document |
| 20 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 13 Dec 2024 | Appointment of Mr Daniel Anthony Bailey as a director on 2024-12-04 · 2 pages | View document |
| 12 Dec 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 12 Dec 2024 | Resolutions · 4 pages | View document |
| 11 Dec 2024 | Registered office address changed from Suite B, 2nd Floor, Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW United Kingdom to Unit 701 Centre 500 Lowfield Drive Newcastle-Under-Lyme Staffordshire ST5 0UU on 2024-12-11 · 1 page | View document |
| 10 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 4 Dec 2024 | Satisfaction of charge 066593050003 in full · 1 page | View document |
| 4 Dec 2024 | Registration of charge 066593050004, created on 2024-12-04 · 45 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-29 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Registration of charge 066593050003, created on 2024-02-27 · 36 pages | View document |
| 30 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-29 with updates · 4 pages | View document |
| 31 May 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 23 May 2023 | Statement of capital following an allotment of shares on 2022-05-10 · 4 pages | View document |
| 11 Apr 2023 | Secretary's details changed for Ms Vanessa Clapson on 2023-04-03 · 1 page | View document |
| 11 Apr 2023 | Director's details changed for Mr Brian Geoffrey Benson on 2023-04-11 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to Suite B, 2nd Floor, Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW on 2023-04-03 · 1 page | View document |
| 6 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 3 Oct 2022 | Appointment of Ms Vanessa Clapson as a secretary on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Carolyn Forshaw as a secretary on 2022-09-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY BENSON / 30/07/2020 | View document |
| 31 Jul 2020 | CESSATION OF BOWDON GROUP LIMITED AS A PSC | View document |
| 30 Jul 2020 | 21/07/20 STATEMENT OF CAPITAL GBP 36766 | View document |
| 30 Jul 2020 | 21/07/20 STATEMENT OF CAPITAL GBP 40442 | View document |
| 19 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY BENSON / 29/07/2019 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066593050002 | View document |
| 12 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY BENSON / 11/04/2018 | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY BENSON / 11/04/2018 | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY BENSON / 11/04/2018 | View document |
| 10 Apr 2018 | SECRETARY APPOINTED MR ALISTAIR WEBB | View document |
| 2 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN DE MEZA | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 16 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066593050001 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 14 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN BENSON | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOWELL | View document |
| 18 May 2016 | SECRETARY APPOINTED MRS KAREN DE MEZA | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 8 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066593050002 | View document |
| 20 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 10 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Sep 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066593050001 | View document |
| 16 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 8 Oct 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 Oct 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Dec 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 | View document |
| 3 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHESON | View document |
| 11 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED PAUL RICHARD CARL NOWELL | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED WILLIAM SCOTT MITCHESON | View document |
| 1 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED BRIAN GEOFFREY BENSON | View document |
| 11 Sep 2008 | COMPANY NAME CHANGED MINDPRIME LIMITED CERTIFICATE ISSUED ON 18/09/08 | View document |
| 29 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |