FRANKLIN MECHANICAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 11758217 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2019 |
| Age | 5 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
FRANKLIN MECHANICAL SERVICES LIMITED is an active private limited company with number 11758217. It was incorporated 5 years, 5 months, 4 days ago, on 09 January 2019. The company address is First Floor Ridgeland House First Floor Ridgeland House, Horsham, RH12 1DY, West Sussex, United Kingdom.
Company Fillings
Capital variation of rights attached to shares
Date: 10 May 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 May 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 22 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Confirmation statement with updates
Date: 20 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change to a person with significant control
Date: 14 Jun 2022
Action Date: 07 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Joseph Laxton
Change date: 2022-04-07
Documents
Change to a person with significant control
Date: 14 Jun 2022
Action Date: 07 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Desmond Martin Franklin
Change date: 2022-04-07
Documents
Change person director company with change date
Date: 14 Jun 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-07
Officer name: Mr Desmond Martin Franklin
Documents
Change person director company with change date
Date: 14 Jun 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-07
Officer name: Mr Simon Joseph Laxton
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Address
Type: AD01
New address: First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY
Change date: 2022-06-14
Old address: Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Confirmation statement with updates
Date: 19 Feb 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Notification of a person with significant control
Date: 19 Feb 2021
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-01
Psc name: Simon Joseph Laxton
Documents
Change to a person with significant control
Date: 19 Feb 2021
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-01
Psc name: Mr Desmond Martin Franklin
Documents
Accounts with accounts type dormant
Date: 10 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-31
Old address: 47 Farnborough Avenue South Croydon Surrey CR2 8HG United Kingdom
New address: Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Documents
Change account reference date company previous extended
Date: 31 Jul 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2020-04-30
Documents
Capital allotment shares
Date: 16 May 2020
Action Date: 01 May 2020
Category: Capital
Type: SH01
Date: 2020-05-01
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 03 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Simon Joseph Laxton
Documents
Confirmation statement with no updates
Date: 01 Feb 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
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