FM & CANINE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
FM & CANINE SOLUTIONS LIMITED
COMPANY NUMBER
08577779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84240 -
Public order and safety activities
INCORPORATION DATE
20/06/2013
(11 years and 5 months old)
WEBSITE
http://wearemadcreative.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2013
08/09/2017
MAD CREATIVE LIMITED
KENT
ME4 4TZ
Telephone: 01634383546
TPS: No
Ward Security Head Office
Fitted Rigging House
Chatham
Kent ME4 4TZ
ME4 4TZ
Telephone: 225100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSH BIDCO LTD | Active - Accounts Filed | View Report |
| FM & CANINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FM & CANINE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FM & CANINE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FM & CANINE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2015 - Present (9 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2013 - 30/04/2015 (1 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSH BIDCO LTD | Active - Accounts Filed | View Report |
| FM & CANINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WARD SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARD FACILITIES LIMITED | Active - Accounts Filed | View Report |
| WARD SECURITY LIMITED | Active - Accounts Filed | View Report |
| CALL 4 RESPONSE LIMITED | Active - Accounts Filed | View Report |
| WARD BELGRAVIA LIMITED | Company is dissolved | View Report |
| WARD CANINE LIMITED | Company is dissolved | View Report |
| WARD SECURITY (CENTRAL) LIMITED | Company is dissolved | View Report |
| WARD SECURITY (LONDON) LIMITED | Company is dissolved | View Report |
| WARD SECURITY (RESPONSE) LIMITED | Company is dissolved | View Report |
| WARD SECURITY (SOUTH) LIMITED | Company is dissolved | View Report |
| WARD SECURITY (WEST) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Benjamin Matthew Draper (919044974) Appointed |
| 04/11/2021 | New Board Member Benjamin Matthew Draper (919044974) Appointed |
| 25/10/2021 | New Board Member Benjamin Matthew Draper (928862491) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | Change in Reg. Office |
| 02/04/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 10/07/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | Michael Edlan Smith (917292403) has left the board |
| 04/06/2015 | MKC ASPIRE LTD (917918991) has left the board |
| 04/06/2015 | Dan Viraj Singh Maudhub (910512204) has left the board |
| 04/06/2015 | New Board Member David Geoffrey Ward (908320466) Appointed |
| 04/06/2015 | New Board Member Kevin Michael Ward (907978062) Appointed |
| 04/06/2015 | New Company Secretary Benjamin Matthew Draper (919811388) Appointed |
| 18/07/2014 | New Annual Return filed |
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