This company is commonly known as Fm Services Group Limited. The company was founded 27 years ago and was given the registration number 03261036. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | FM SERVICES GROUP LIMITED |
|---|---|---|
| Company Number | : | 03261036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Secretary | 24 November 2004 | Active |
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 01 October 1997 | Active |
| 1 St Denis View, Pailton, Rugby, CV23 0QS | Secretary | 01 October 1997 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 09 October 1996 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 09 October 1996 | Active |
| Mr Andrew Charles Dillon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Mrs Manjinder Dillon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-30 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Change of name | Certificate change of name company. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-16 | Officers | Change person secretary company with change date. | Download |
| 2018-11-16 | Officers | Change person director company with change date. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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