FRACTIONAL ADMINISTRATION SERVICES LIMITED

Company Documents

Date	Description
05/03/255 March 2025	Appointment of Kevin Martyn-Jones as a director on 2025-02-26 View Document
05/03/255 March 2025	Termination of appointment of David Warren Hannah as a director on 2025-02-26 View Document
22/01/2522 January 2025	Confirmation statement made on 2024-12-31 with updates View Document
04/01/244 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/09/234 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
05/01/235 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/01/225 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
25/06/2125 June 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/12/2015 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/09/193 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
16/07/1916 July 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 View Document
16/05/1916 May 2019	REGISTERED OFFICE CHANGED ON 16/05/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/11/1814 November 2018	DIRECTOR APPOINTED MR DAVID WARREN HANNAH View Document
09/11/189 November 2018	REGISTERED OFFICE CHANGED ON 09/11/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW View Document
12/04/1812 April 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID BATES View Document
12/04/1812 April 2018	APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD View Document
18/01/1818 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
17/01/1817 January 2018	APPOINTMENT TERMINATED, DIRECTOR JULIA DAY View Document
17/01/1817 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
17/01/1817 January 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018 View Document
17/01/1817 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JAMES COBB View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View Document
03/11/173 November 2017	CORPORATE SECRETARY APPOINTED FRACTIONAL SECRETARIES LIMITED View Document
02/11/172 November 2017	APPOINTMENT TERMINATED, SECRETARY SMD SECRETARIES LIMITED View Document
30/01/1730 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
12/01/1712 January 2017	DIRECTOR APPOINTED MISS JULIA RACHEL DAY View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR SMD SECRETARIES LIMITED View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED View Document
12/01/1712 January 2017	DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
15/01/1615 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document

14/01/1614 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View Document
06/01/166 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/11/1525 November 2015	CURRSHO FROM 31/10/2016 TO 31/12/2015 View Document
25/11/1525 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
03/11/143 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE BATES / 31/10/2013 View Document
03/11/143 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
03/11/143 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
14/11/1314 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
14/11/1314 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
14/11/1314 November 2013	DIRECTOR APPOINTED MR DAVID LESLIE BATES View Document
14/11/1314 November 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
22/11/1222 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
22/11/1222 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
02/12/112 December 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
02/12/112 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
01/12/101 December 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
01/12/101 December 2010	CORPORATE DIRECTOR APPOINTED SMD SECRETARIES LIMITED View Document
30/11/1030 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
24/11/0924 November 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
24/11/0924 November 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMD DIRECTORS LIMITED / 31/10/2009 View Document
24/11/0924 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMD SECRETARIES LIMITED / 31/10/2009 View Document
24/11/0924 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
28/01/0928 January 2009	ADOPT MEM AND ARTS 22/01/2009 View Document
14/11/0814 November 2008	DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH View Document
06/11/086 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
06/11/086 November 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
29/08/0829 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
12/03/0812 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View Document
12/03/0812 March 2008	ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/10/2007 View Document
21/11/0721 November 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View Document
17/04/0717 April 2007	LOCATION OF REGISTER OF MEMBERS View Document
17/04/0717 April 2007	SECRETARY'S PARTICULARS CHANGED View Document
17/04/0717 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/04/0717 April 2007	LOCATION OF DEBENTURE REGISTER View Document
17/04/0717 April 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View Document
22/09/0622 September 2006	REGISTERED OFFICE CHANGED ON 22/09/06 FROM: PO BOX 5, 208A TELEGRAPH ROAD HESWALL WIRRAL CH60 0FW View Document
14/02/0614 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FRACTIONAL ADMINISTRATION SERVICES LIMITED

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