FD PROFESSIONAL SERVICES LIMITED

Company number 11831592

Date	Type	Description	View / Download
25 Mar 2024	AD01	Registered office address changed from 5B South Preston Office Village Cuerden Way Bamber Bridge Preston PR5 6BL England to Groundfloor Citygate, Longridge Road Preston PR2 5BQ on 25 March 2024	(1 page)
04 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(18 pages)
04 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(70 pages)
04 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
04 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
15 Jan 2024	AP01	Appointment of Mr Peter James Anderson as a director on 15 January 2024	(2 pages)
15 Jan 2024	TM01	Termination of appointment of Alastair John Jeffcott as a director on 15 January 2024	(1 page)
08 Mar 2023	AP01	Appointment of Alastair John Jeffcott as a director on 2 March 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Alexander John Exley White as a director on 2 March 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Peter James Anderson as a director on 2 March 2023	(1 page)
28 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(19 pages)
28 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(60 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/02/2023	(2 pages)
28 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	(5 pages)
09 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2022	SH08	Change of share class name or designation	(2 pages)
22 Sep 2022	CH01	Director's details changed for Mr Mathew Thomas Forshaw on 16 September 2022	(2 pages)
04 Aug 2022	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022	(2 pages)
18 Jul 2022	PSC07	Cessation of Mathew Thomas Forshaw as a person with significant control on 20 May 2022	(1 page)
15 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(19 pages)
15 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(59 pages)
01 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)