FPS GROUP SERVICES LIMITED
Company number 05333251 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 15 Aug 2025 | Appointment of Mr John Nagle as a director on 2025-08-15 · 2 pages | View document |
| 14 Aug 2025 | Full accounts made up to 2024-12-29 · 16 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Niall Mcgann on 2024-08-16 · 2 pages | View document |
| 16 Jan 2025 | Change of details for Remus Management Limited as a person with significant control on 2024-11-25 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Niall Mcgann on 2024-11-25 · 2 pages | View document |
| 28 Sep 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 17 Oct 2023 | Registered office address changed from Fisher House Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-10-17 · 1 page | View document |
| 22 Sep 2023 | Full accounts made up to 2023-01-01 · 19 pages | View document |
| 30 Aug 2023 | Registered office address changed from 15 Galena Road Hammersmith London W6 0LT England to Fisher House Fisherton Street Salisbury SP2 7QY on 2023-08-30 · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 18 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 7 Oct 2022 | Director's details changed for Niall Mcgann on 2020-10-06 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Martin James Chuter as a director on 2022-02-04 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 25 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 19 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 19 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 14/01/2016 | View document |
| 19 Feb 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMYTHE GIEVES & REDDITCH LTD / 14/01/2016 | View document |
| 16 Feb 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM · C/O CHURCH & CO. · SUITE 1D ZETLAND HOUSE · 5-25 SCRUTTON STREET · LONDON · EC2A 4HJ | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 16 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 3 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 13 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 9 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 8 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 14/01/2012 | View document |
| 8 Feb 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMYTHE GIEVES & REDDITCH LTD / 14/01/2012 | View document |
| 7 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM · C/O CHURCH & CO · 1ST FLOOR BURLEIGH HOUSE · 357 STRAND · LONDON · WC2R 0HS | View document |
| 19 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED MR SEBASTIAN CHURCH | View document |
| 14 Mar 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 19 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 24 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 14/01/2010 | View document |
| 23 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMYTHE GIEVES & REDDITCH LTD / 14/01/2010 | View document |
| 4 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 19 Nov 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 | View document |
| 17 Sep 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 27 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: · 36 ST ANN STREET · SALISBURY · WILTSHIRE · SP1 2DR | View document |
| 30 Mar 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |