FPS PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-10-09 with updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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16/05/2416 May 2024 Notification of Nicholas Poole as a person with significant control on 2024-05-16

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08/02/248 February 2024 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Units 1 & 5 Tower Estate Warpsgrove Lane Chalgrove Oxford Oxfordshire OX44 7XZ on 2024-02-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Director's details changed for Mr Nicholas Poole on 2023-10-16

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16/10/2316 October 2023 Confirmation statement made on 2023-10-09 with no updates

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31/07/2331 July 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-10-09 with no updates

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16/09/2216 September 2022 Notification of Roberto Balma as a person with significant control on 2016-04-06

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11/05/2211 May 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-11

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25/03/2225 March 2022 Accounts for a small company made up to 2021-12-31

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08/11/218 November 2021 Confirmation statement made on 2021-10-09 with no updates

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06/08/216 August 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/04/2023 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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23/04/2023 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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23/04/2023 April 2020 31/12/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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07/03/197 March 2019 31/12/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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05/04/185 April 2018 31/12/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/10/1513 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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09/10/159 October 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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01/04/151 April 2015 SECOND FILING FOR FORM SH01

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01/04/151 April 2015 SECOND FILING FOR FORM SH01

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18/03/1518 March 2015 13/03/15 STATEMENT OF CAPITAL GBP 100

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18/03/1518 March 2015 13/03/15 STATEMENT OF CAPITAL GBP 100

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09/10/149 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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