CS01 |
Confirmation statement with updates Thu, 12th Oct 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Mon, 17th Oct 2022
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 27th Oct 2022 director's details were changed
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Oct 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Oct 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Wed, 27th Jan 2021 new director was appointed.
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Jan 2021 new director was appointed.
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Jan 2021
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 12th Oct 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 12th Dec 2019
filed on: 13th, December 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 12th Dec 2019, company appointed a new person to the position of a secretary
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 12th Oct 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
On Thu, 18th Apr 2019, company appointed a new person to the position of a secretary
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 12th Oct 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 30th Sep 2018 to Sun, 31st Dec 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 12th Oct 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Oct 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Wed, 30th Sep 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Oct 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Tue, 30th Sep 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Oct 2014
filed on: 16th, October 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 11th Sep 2014 director's details were changed
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Sep 2014 director's details were changed
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Sep 2014 director's details were changed
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Sep 2014 director's details were changed
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Sep 2014 director's details were changed
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Thu, 11th Sep 2014 to Falcon House Mucklow Hill Halesowen West Midlands England B62 8DT
filed on: 11th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 30th Sep 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Oct 2013
filed on: 30th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 30th Oct 2013: 330000.00 GBP
capital
|
|
SH01 |
Capital declared on Mon, 19th Nov 2012: 330000.00 GBP
filed on: 5th, April 2013
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed falcontec LIMITEDcertificate issued on 08/02/13
filed on: 8th, February 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Fri, 1st Feb 2013 to change company name
change of name
|
|
AP01 |
On Fri, 4th Jan 2013 new director was appointed.
filed on: 4th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 4th Jan 2013 new director was appointed.
filed on: 4th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 4th Jan 2013 new director was appointed.
filed on: 4th, January 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Oct 2013 to Mon, 30th Sep 2013
filed on: 29th, November 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Thu, 25th Oct 2012 new director was appointed.
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed certificate issued on 24/10/12
filed on: 24th, October 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Mon, 22nd Oct 2012 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 24th, October 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2012
| incorporation
|
Free Download
(33 pages)
|