FM SERVICES GROUP LIMITED
Company number 03261036 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registered office address changed from Rays House Unit 10 Highdown Road Leamington Spa CV31 1XT England to 11 Clarendon Street Coventry CV5 6EW on 2026-07-01 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 5 pages | View document |
| 3 Nov 2021 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS MANJINDER DILLON / 16/11/2018 | View document |
| 16 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PEACOCK / 16/11/2018 | View document |
| 16 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES DILLON / 16/11/2018 | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES DILLON / 16/11/2018 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6LW | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Mar 2016 | SUB-DIVISION 31/12/2014 | View document |
| 23 Mar 2016 | SUB-DIVISION 31/12/14 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 3 Sep 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 6 May 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 |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES DILLON / 01/09/2013 | View document |
| 3 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK PEACOCK / 03/12/2013 | View document |
| 8 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES DILLON / 09/10/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | ACC. REF. DATE SHORTENED FROM 06/01/08 TO 31/12/07 | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | SECRETARY RESIGNED | View document |
| 20 Dec 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 9 HURST ROAD LONGFORD COVENTRY CV6 6EG | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Nov 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 06/01/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/07/98 | View document |
| 6 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 6 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1998 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 37 AYRE ROAD ERDINGTON BIRMINGHAM B24 9DU | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: THE STUDIOS ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 30 Oct 1996 | DIRECTOR RESIGNED | View document |
| 30 Oct 1996 | SECRETARY RESIGNED | View document |
| 9 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |