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FALCON TRUNKING SYSTEMS LIMITED

Company number 02645669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
24 Oct 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
18 Oct 2024 TM01 Termination of appointment of Matthew Richard Peters as a director on 23 September 2024
15 May 2024 AP01 Appointment of Richard Whitworth as a director on 8 May 2024
15 May 2024 AP01 Appointment of Mr Matthew Richard Peters as a director on 8 May 2024
07 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents 29/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2024 MR01 Registration of charge 026456690003, created on 29 February 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 MR04 Satisfaction of charge 2 in full
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
03 Oct 2019 CH01 Director's details changed for Mr Kinburn Bargh on 27 September 2019
18 Sep 2019 CH01 Director's details changed for Mr Kinburn Bargh on 18 September 2019
18 Sep 2019 CH01 Director's details changed for Mr Ivan Bargh on 18 September 2019
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
13 Apr 2018 TM02 Termination of appointment of Stephen Charlesworth as a secretary on 31 March 2018