PROFESSIONAL FACILITIES MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 05062579 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2004 |
| Age | 20 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
PROFESSIONAL FACILITIES MANAGEMENT LIMITED is an active private limited company with number 05062579. It was incorporated 20 years, 2 months, 13 days ago, on 03 March 2004. The company address is Suite 7 Langdon House Suite 7 Langdon House, Swansea, SA1 8QY.
Company Fillings
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2023
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Appoint person secretary company with name date
Date: 18 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-15
Officer name: Mrs Dawn Elizabeth Comisini
Documents
Termination secretary company with name termination date
Date: 18 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bethan Elizabeth Jones
Termination date: 2018-05-15
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bethan Elizabeth Jones
Termination date: 2018-05-15
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Bethan Elizabeth Jones
Appointment date: 2014-11-01
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change person director company with change date
Date: 28 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Beverley Jane Procter
Change date: 2016-04-22
Documents
Annual return company with made up date
Date: 24 Mar 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 03 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-03
Documents
Appoint person secretary company with name date
Date: 23 Mar 2015
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Bethan Elizabeth Jones
Appointment date: 2014-11-13
Documents
Termination secretary company with name termination date
Date: 22 Oct 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-28
Officer name: Lisa June Karakuloglu
Documents
Termination director company with name termination date
Date: 22 Oct 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-28
Officer name: Lisa June Karakuloglu
Documents
Change person secretary company with change date
Date: 27 Mar 2014
Action Date: 08 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-03-08
Officer name: Miss Lisa June Di Iulio
Documents
Change person director company with change date
Date: 27 Mar 2014
Action Date: 08 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Lisa June Di Iulio
Change date: 2014-03-08
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 03 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-03
Documents
Change registered office address company with date old address
Date: 10 Feb 2014
Action Date: 10 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-10
Old address: Cornhill Chambers 8 Christina Street Swansea SA1 4EW
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2013
Action Date: 03 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-03
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2012
Action Date: 03 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-03
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2011
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2011
Action Date: 03 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-03
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Change person director company with change date
Date: 26 Aug 2010
Action Date: 24 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-24
Officer name: Miss Lisa June Di Iulio
Documents
Change person secretary company with change date
Date: 26 Aug 2010
Action Date: 24 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-24
Officer name: Miss Lisa June Di Iulio
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2010
Action Date: 03 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-03
Documents
Termination director company with name
Date: 09 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Evans
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2009
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Legacy
Date: 09 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / beverley proctor / 09/06/2009
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed ms beverley jane proctor
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed miss lisa june di iulio
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed miss lisa june di iulio
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director eirwen rowlands
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary eirwen rowlands
Documents
Legacy
Date: 07 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/09; full list of members
Documents
Legacy
Date: 07 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director eurof thomas
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2008
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Accounts with accounts type total exemption small
Date: 21 May 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 12 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/08; full list of members
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2006
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 07 Sep 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 05 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 03 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/05; full list of members
Documents
Legacy
Date: 30 Sep 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/05 to 31/10/04
Documents
Legacy
Date: 17 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 17 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Mar 2004
Category: Address
Type: 287
Description: Registered office changed on 17/03/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
Documents
Legacy
Date: 17 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 03/03/04--------- £ si 98@1=98 £ ic 2/100
Documents
Some Companies
BIRLEY MOOR MANAGEMENT COMPANY LIMITED
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 10808939 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SEVERN TRENT CENTRE,COVENTRY,CV1 2LZ
| Number: | 02888872 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IRONMASTER HOUSE,SHREWSBURY,SY1 1XF
| Number: | 09703902 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O NOKES & CO. SQUIRE HOUSE,BILLERICAY,CM12 9AS
| Number: | 11601838 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
51 LIME TREE WALK,WEST WICKHAM,BR4 9EB
| Number: | 11708183 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 CARLISLE STREET,LEICESTER,LE3 6AF
| Number: | 10868466 |
| Status: | ACTIVE |
| Category: | Private Limited Company |