Freelance Professional Services Limited

Company Name	Freelance Professional Services Limited
Director	David Dean
Company Status	Active - Proposal to Strike off
Company Number	03660395
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Dean
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(14 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chairman
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Director Name	David Pritchard
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Homefield Park Ballasalla Isle Of Man IM9 2EL

Director Name	Mr Andrew Colin May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Stonecroft Les Mourants St Andrew Guernsey GY6 8RA

Director Name	Mrs Carole Anne Dean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Baldromma Christian Groudle Lonan IM4 6AG

Director Name	David Arthur Armytage Dean
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Bourne Concourse Peel Street Ramsey Isle Of Man IM8 1JJ

Director Name	Miss Irene Lesley Harrison
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	David Arthur Armytage Dean
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Bourne Concourse Peel Street Ramsey Isle Of Man IM8 1JJ

Director Name	Eugene Christopher Lantry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 1998(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 02 May 2007)
Role	Accountant
Correspondence Address	2 Marine Gardens Ramsey Isle Of Man IM8 1EN

Director Name	Richard Turnbull
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2002)
Role	Financial
Correspondence Address	132 Gloucester Court Kew Road Richmond TW9 3DY

Secretary Name	Richard Turnbull
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2002)
Role	Financial
Correspondence Address	132 Gloucester Court Kew Road Richmond TW9 3DY

Director Name	Susan Caroline Wotton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(3 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 February 2002)
Role	Head Of Fpssal
Correspondence Address	48 Barrule Park Ramsey Isle Of Man IM8 2BS

Director Name	David Gerard Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(3 years, 3 months after company formation)
Appointment Duration	12 months (resigned 10 February 2003)
Role	Company Director
Correspondence Address	Solent House 1 Westham Lea Castletown Isle Of Man IM9 1PD

Secretary Name	Eugene Christopher Lantry
Nationality	Irish
Status	Resigned
Appointed	28 June 2002(3 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 February 2003)
Role	CEO
Correspondence Address	2 Marine Gardens Ramsey Isle Of Man IM8 1EN

Director Name	Paula Miriam Portch
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	Glenmoor 187 Wycombe Lane Wooburn Green Buckinghamshire HP10 0HL

Secretary Name	Graihagh Mylchreest
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2009)
Role	Accountant
Correspondence Address	Narradale Ballamenagh Road Baldrine Isle Of Man IM4 6AL

Director Name	Ms Sandra Hilary Bernadette Robertson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2006(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Fairwinds Gretch Veg Laxey Isle Of Man IM4 7PS

Director Name	Graihagh Mylchreest
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2009)
Role	Accountant
Correspondence Address	Narradale Ballamenagh Road Baldrine Isle Of Man IM4 6AL

Director Name	Mr Adam David Greenwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 May 2013)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Ellerby . Grove Mount Ramsey IM8 3HP

Director Name	Mr Matthew Huddleston
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(10 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Dorincourt Bradda West Lane Port Erin IM9 6PW

Secretary Name	Mark Shortland
Nationality	British
Status	Resigned
Appointed	16 March 2009(10 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 February 2010)
Role	Technical & Compliance
Correspondence Address	10 Gorsecroft Abbeyfields Douglas Isle Of Man IM2 7DZ

Secretary Name	Mr Matthew Everett Huddleston
Status	Resigned
Appointed	03 February 2010(11 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Dorincourt Bradda West Lane Port Erin IM9 6PW

Director Name	Mr Paul Andrew Wells
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(14 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2013)
Role	Operations Director
Country of Residence	Isle Of Man
Correspondence Address	123 Westminster Bridge Road London SE1 7HR

Director Name	Mr Matthew Parsons
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(19 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 August 2021)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Secretary Name	Mrs Carole Anne Dean
Status	Resigned
Appointed	31 December 2017(19 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Secretary Name	Mr Barry Lee Mellor
Status	Resigned
Appointed	01 November 2018(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 August 2021)
Role	Company Director
Correspondence Address	1st Floor 69-70 Long Lane London EC1A 9EJ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	fpsgroup.com
Telephone	0800 6344848
Telephone region	Freephone

Location

Registered Address	1st Floor 69-70 Long Lane London EC1A 9EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

50k at £1	Charterhouse Group International PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Latest Return	26 October 2018 (5 years, 6 months ago)
Next Return Due	9 November 2019 (overdue)

Charges

2 March 2004	Delivered on: 3 March 2004 Persons entitled: Banque Aig Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account and all money from time to time withdrawn from it. Outstanding

Filing History

26 January 2022	Cessation of Charterhouse Group International Limited as a person with significant control on 14 January 2022 (1 page)
26 January 2022	Notification of David Arthur Armytage Dean as a person with significant control on 14 January 2022 (2 pages)
23 August 2021	Termination of appointment of Barry Lee Mellor as a secretary on 19 August 2021 (1 page)
23 August 2021	Termination of appointment of Matthew Parsons as a director on 19 August 2021 (1 page)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
2 November 2018	Appointment of Mr Barry Lee Mellor as a secretary on 1 November 2018 (2 pages)
2 November 2018	Termination of appointment of Carole Anne Dean as a secretary on 1 November 2018 (1 page)
29 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
6 October 2018	Voluntary strike-off action has been suspended (1 page)
27 July 2018	Application to strike the company off the register (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 May 2018	Change of details for Charterhouse Group International Limited as a person with significant control on 1 May 2016 (2 pages)
4 January 2018	Termination of appointment of Matthew Everett Huddleston as a secretary on 31 December 2017 (1 page)
4 January 2018	Appointment of Mrs Carole Anne Dean as a secretary on 31 December 2017 (2 pages)
4 January 2018	Appointment of Mr Matthew Parsons as a director on 31 December 2017 (2 pages)
4 January 2018	Termination of appointment of Matthew Huddleston as a director on 31 December 2017 (1 page)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
7 January 2016	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ (1 page)
7 January 2016	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ (1 page)
6 January 2016	Registered office address changed from , 123 Westminster Bridge Road, London, SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from , 123 Westminster Bridge Road, London, SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016 (1 page)
10 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 50,000 (5 pages)
10 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 50,000 (5 pages)
5 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
5 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 50,000 (5 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 50,000 (5 pages)
16 May 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
16 May 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 (5 pages)
28 October 2013	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom (1 page)
28 October 2013	Register inspection address has been changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom (1 page)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 (5 pages)
4 October 2013	Appointment of Mr David Arthur Armytage Dean as a director (2 pages)
4 October 2013	Appointment of Mr David Arthur Armytage Dean as a director (2 pages)
4 October 2013	Termination of appointment of Paul Wells as a director (1 page)
4 October 2013	Termination of appointment of Paul Wells as a director (1 page)
12 September 2013	Secretary's details changed for Mr Matthew Everett Huddleston on 6 September 2013 (2 pages)
12 September 2013	Secretary's details changed for Mr Matthew Everett Huddleston on 6 September 2013 (2 pages)
12 September 2013	Director's details changed for Mr Matthew Huddleston on 6 September 2013 (2 pages)
12 September 2013	Director's details changed for Mr Matthew Huddleston on 6 September 2013 (2 pages)
12 September 2013	Director's details changed for Mr Matthew Huddleston on 6 September 2013 (2 pages)
12 September 2013	Secretary's details changed for Mr Matthew Everett Huddleston on 6 September 2013 (2 pages)
16 May 2013	Termination of appointment of Adam Greenwood as a director (1 page)
16 May 2013	Appointment of Mr Paul Andrew Wells as a director (2 pages)
16 May 2013	Appointment of Mr Paul Andrew Wells as a director (2 pages)
16 May 2013	Termination of appointment of Adam Greenwood as a director (1 page)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
26 October 2012	Register(s) moved to registered office address (1 page)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Register(s) moved to registered office address (1 page)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
15 May 2012	Registered office address changed from , 1 Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from , 1 Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 15 May 2012 (1 page)
13 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 October 2010	Secretary's details changed for Mr Matthew Everett Huddleston on 26 October 2010 (2 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Mr Adam Greenwood on 26 October 2010 (3 pages)
26 October 2010	Director's details changed for Mr Adam Greenwood on 26 October 2010 (3 pages)
26 October 2010	Secretary's details changed for Mr Matthew Everett Huddleston on 26 October 2010 (2 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
4 May 2010	Termination of appointment of Sandra Robertson as a director (1 page)
4 May 2010	Termination of appointment of Sandra Robertson as a director (1 page)
17 March 2010	Full accounts made up to 30 September 2009 (12 pages)
17 March 2010	Full accounts made up to 30 September 2009 (12 pages)
8 February 2010	Appointment of Mr Matthew Everett Huddleston as a secretary (1 page)
8 February 2010	Termination of appointment of Mark Shortland as a secretary (1 page)
8 February 2010	Appointment of Mr Matthew Everett Huddleston as a secretary (1 page)
8 February 2010	Termination of appointment of Mark Shortland as a secretary (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Director's details changed for Adam Greenwood on 19 January 2010 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Adam Greenwood on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Auditor's resignation (2 pages)
5 January 2010	Auditor's resignation (2 pages)
7 October 2009	Registered office address changed from , 2nd Floor 37 Lombard Street, London, EC3V 9DB on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9DB on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 2Nd Floor 37 Lombard Street London EC3V 9DB on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from , 2nd Floor 37 Lombard Street, London, EC3V 9DB on 7 October 2009 (1 page)
3 July 2009	Full accounts made up to 30 September 2008 (9 pages)
3 July 2009	Full accounts made up to 30 September 2008 (9 pages)
3 June 2009	Director appointed adam greenwood (1 page)
3 June 2009	Director appointed adam greenwood (1 page)
9 April 2009	Appointment terminated director graihagh mylchreest (1 page)
9 April 2009	Appointment terminated secretary graihagh mylchreest (1 page)
9 April 2009	Appointment terminated secretary graihagh mylchreest (1 page)
9 April 2009	Appointment terminated director graihagh mylchreest (1 page)
8 April 2009	Secretary appointed mark james shortland (1 page)
8 April 2009	Director appointed matthew everett huddleston (1 page)
8 April 2009	Secretary appointed mark james shortland (1 page)
8 April 2009	Director appointed matthew everett huddleston (1 page)
3 December 2008	Return made up to 26/10/08; full list of members (4 pages)
3 December 2008	Return made up to 26/10/08; full list of members (4 pages)
15 April 2008	Full accounts made up to 30 September 2007 (9 pages)
15 April 2008	Full accounts made up to 30 September 2007 (9 pages)
4 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 April 2008	Re-registration of Memorandum and Articles (11 pages)
4 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 April 2008	Application for reregistration from PLC to private (1 page)
4 April 2008	Application for reregistration from PLC to private (1 page)
4 April 2008	Re-registration of Memorandum and Articles (11 pages)
30 October 2007	Return made up to 26/10/07; full list of members (7 pages)
30 October 2007	Return made up to 26/10/07; full list of members (7 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
30 April 2007	Full accounts made up to 30 September 2006 (9 pages)
30 April 2007	Full accounts made up to 30 September 2006 (9 pages)
16 January 2007	Return made up to 26/10/06; full list of members (7 pages)
16 January 2007	Return made up to 26/10/06; full list of members (7 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
17 February 2006	Full accounts made up to 30 September 2005 (11 pages)
17 February 2006	Full accounts made up to 30 September 2005 (11 pages)
25 November 2005	Return made up to 26/10/05; full list of members (7 pages)
25 November 2005	Return made up to 26/10/05; full list of members (7 pages)
1 November 2005	Return made up to 26/10/04; full list of members; amend (7 pages)
1 November 2005	Return made up to 26/10/04; full list of members; amend (7 pages)
13 May 2005	Full accounts made up to 30 September 2004 (12 pages)
13 May 2005	Full accounts made up to 30 September 2004 (12 pages)
22 October 2004	Return made up to 26/10/04; full list of members (7 pages)
22 October 2004	Return made up to 26/10/04; full list of members (7 pages)
26 July 2004	Secretary's particulars changed (1 page)
26 July 2004	Secretary's particulars changed (1 page)
10 March 2004	Full accounts made up to 30 September 2003 (12 pages)
10 March 2004	Full accounts made up to 30 September 2003 (12 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
25 November 2003	Return made up to 26/10/03; full list of members (7 pages)
25 November 2003	Return made up to 26/10/03; full list of members (7 pages)
12 March 2003	Full accounts made up to 30 September 2002 (11 pages)
12 March 2003	Full accounts made up to 30 September 2002 (11 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Secretary resigned (1 page)
31 October 2002	Return made up to 26/10/02; full list of members (7 pages)
31 October 2002	Return made up to 26/10/02; full list of members (7 pages)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
18 April 2002	Full accounts made up to 30 September 2001 (10 pages)
18 April 2002	Full accounts made up to 30 September 2001 (10 pages)
19 November 2001	Return made up to 26/10/01; full list of members (6 pages)
19 November 2001	Return made up to 26/10/01; full list of members (6 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
17 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2001	Full accounts made up to 30 September 2000 (10 pages)
26 March 2001	Full accounts made up to 30 September 2000 (10 pages)
25 January 2001	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 January 2001	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
3 April 2000	Full accounts made up to 30 September 1999 (11 pages)
3 April 2000	Full accounts made up to 30 September 1999 (11 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
25 November 1999	Return made up to 26/10/99; full list of members (7 pages)
25 November 1999	Return made up to 26/10/99; full list of members (7 pages)
10 September 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
10 September 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
18 April 1999	Registered office changed on 18/04/99 from: enterprise house, 82 whitchurch road, cardiff, CF4 3LX (1 page)
18 April 1999	Registered office changed on 18/04/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
27 November 1998	Registered office changed on 27/11/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
27 November 1998	Registered office changed on 27/11/98 from: crown house 64 whitchurch road, cardiff, south glamorgan CF4 3LX (1 page)
25 November 1998	Ad 13/11/98--------- Â£ si 50000@1 (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Ad 13/11/98--------- £ si 50000@1 (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
24 November 1998	Certificate of authorisation to commence business and borrow (1 page)
24 November 1998	Certificate of authorisation to commence business and borrow (1 page)
24 November 1998	Application to commence business (2 pages)
24 November 1998	Application to commence business (2 pages)
28 October 1998	Incorporation (17 pages)
28 October 1998	Incorporation (17 pages)

Freelance Professional Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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