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Fps Group Services Limited (registration number 05333251) is a private limited company legally formed on 2005-01-14 in England. This business is registered at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY. Changed on 2023-01-18, the previous name the firm used was Remus Services Limited. Fps Group Services Limited is operating under Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis", Standard Industrial Classification code: 78300 - "human resources provision and management of human resources functions".

Company details

Name	Fps Group Services Limited
Number	05333251
Date of Incorporation:	14th January 2005
End of financial year:	31 December
Address:	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY
SIC code:	68320 - Management of real estate on a fee or contract basis 78300 - Human resources provision and management of human resources functions

When it comes to the 1 managing director that can be found in this enterprise, we can name: Niall M. (appointed on 17 October 2019). The official register lists 1 person of significant control - Remus Management Limited, a firm that can be found at Galena Road, W6 0LT London. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Number Shares Allotted	-	10	10	10	10
Shareholder Funds	1	1	1	1	1

People with significant control

Remus Management Limited

14 January 2017

Address	15 Galena Road, London, W6 0LT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02570943
Nature of control:	75,01-100% shares

Filings

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(AD01) Registered office address changed from Fisher House Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Tuesday 17th October 2023 filed on: 17th, October 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Fisher House Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Tuesday 17th October 2023 filed on: 17th, October 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 1st January 2023 filed on: 22nd, September 2023 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from 15 Galena Road Hammersmith London W6 0LT England to Fisher House Fisherton Street Salisbury SP2 7QY on Wednesday 30th August 2023 filed on: 30th, August 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed remus services LIMITEDcertificate issued on 18/01/23 filed on: 18th, January 2023 \| change of name	Free Download (3 pages)
(CH01) On Tuesday 6th October 2020 director's details were changed filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 2nd January 2022 filed on: 9th, September 2022 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Friday 4th February 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 26th August 2021. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 27th December 2020 filed on: 27th, August 2021 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Wednesday 12th May 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 29th December 2019 filed on: 18th, November 2020 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: Wednesday 30th September 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 17th October 2019. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th December 2018 filed on: 20th, September 2019 \| accounts	Free Download (20 pages)
(AUD) Auditor's resignation filed on: 10th, October 2018 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (21 pages)
(CH04) Secretary's details were changed on Tuesday 27th February 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 23rd November 2017 filed on: 29th, November 2017 \| officers	Free Download (1 page)
(AP04) On Thursday 23rd November 2017 - new secretary appointed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 1st January 2017 filed on: 4th, October 2017 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP England to 15 Galena Road Hammersmith London W6 0LT on Wednesday 30th November 2016 filed on: 30th, November 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 29th November 2016. filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017. filed on: 21st, November 2016 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 10th November 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 25th, October 2016 \| accounts	Free Download (2 pages)
(CH02) Directors's details were changed on Thursday 14th January 2016 filed on: 19th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 14th January 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Thursday 14th January 2016 filed on: 19th, February 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Church & Co. Suite 1D Zetland House 5-25 Scrutton Street London EC2A 4HJ to C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP on Tuesday 16th February 2016 filed on: 16th, February 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 27th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 14th January 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 14th January 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 14th January 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Saturday 14th January 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Saturday 14th January 2012 filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Saturday 14th January 2012 filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 7th, February 2012 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Monday 24th October 2011 from C/O Church & Co 1St Floor Burleigh House 357 Strand London WC2R 0HS filed on: 24th, October 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 19th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 14th January 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Monday 14th March 2011. filed on: 14th, March 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 19th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 14th January 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Thursday 14th January 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Thursday 14th January 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 4th, December 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 25th, November 2008 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/2007 to 31/01/2008 filed on: 19th, November 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 17th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Tuesday 4th March 2008 filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 31st, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 31st, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 17th, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 17th, January 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, October 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 27th, October 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 27th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 27/10/06 from: 36 st ann street salisbury wiltshire SP1 2DR filed on: 27th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/10/06 from: 36 st ann street salisbury wiltshire SP1 2DR filed on: 27th, October 2006 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, January 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 14th, January 2005 \| incorporation	Free Download (14 pages)

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