About

Registered Number: 03984060
Date of Incorporation: 02/05/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

 

Facilities Management Solutions Ltd was founded on 02 May 2000 with its registered office in Bristol, it's status at Companies House is "Active". We do not know the number of employees at Facilities Management Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Deborah Louise 24 September 2004 04 December 2006 1
CONLON, David George 21 June 2007 30 January 2009 1
EDLIN, Timothy Howard 14 November 2000 21 June 2007 1
GREY, Alan 29 July 2002 17 November 2004 1
HALL, John James 14 November 2000 31 May 2004 1
LUNN, Derek 14 November 2000 16 January 2006 1
LUNN, Graham 14 November 2000 21 June 2007 1
LUNN, Roy 14 November 2000 21 June 2007 1
PPP NOMINEE DIRECTORS LIMITED 15 September 2011 31 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 14 May 2018
CH01 - Change of particulars for director 26 January 2018
TM01 - Termination of appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 13 September 2017
AA - Annual Accounts 31 July 2017
CH04 - Change of particulars for corporate secretary 19 May 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 14 August 2015
CH01 - Change of particulars for director 07 August 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 16 September 2014
AP01 - Appointment of director 09 July 2014
AR01 - Annual Return 15 May 2014
AP01 - Appointment of director 28 February 2014
TM01 - Termination of appointment of director 27 February 2014
CH01 - Change of particulars for director 14 October 2013
CH04 - Change of particulars for corporate secretary 19 September 2013
AD01 - Change of registered office address 16 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 02 May 2012
TM01 - Termination of appointment of director 30 September 2011
AP02 - Appointment of corporate director 21 September 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 05 May 2010
AD01 - Change of registered office address 02 December 2009
CH04 - Change of particulars for corporate secretary 01 December 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
225 - Change of Accounting Reference Date 03 September 2008
363a - Annual Return 07 May 2008
AUD - Auditor's letter of resignation 20 March 2008
AA - Annual Accounts 25 February 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
287 - Change in situation or address of Registered Office 16 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
287 - Change in situation or address of Registered Office 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 09 March 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 16 March 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
288b - Notice of resignation of directors or secretaries 13 October 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 17 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 07 March 2003
288a - Notice of appointment of directors or secretaries 10 September 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 15 March 2002
RESOLUTIONS - N/A 26 September 2001
RESOLUTIONS - N/A 26 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2001
123 - Notice of increase in nominal capital 26 September 2001
363s - Annual Return 20 June 2001
287 - Change in situation or address of Registered Office 29 May 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
225 - Change of Accounting Reference Date 29 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
287 - Change in situation or address of Registered Office 14 December 2000
CERTNM - Change of name certificate 18 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
287 - Change in situation or address of Registered Office 21 July 2000
NEWINC - New incorporation documents 02 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.