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FAN SYSTEMS (LONDON) LIMITED

Company number 02815397

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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)
13 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
08 Aug 2024 AD01 Registered office address changed from C/O Richard Matthew Accountancy Ltd the Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL England to Netherwood Rambledown Lane West Chiltington Pulborough West Sussex RH20 2NW on 8 August 2024
11 Jun 2024 AA01 Current accounting period extended from 28 February 2025 to 31 May 2025
10 Jun 2024 CS01 Confirmation statement made on 6 May 2024 with updates
18 Apr 2024 PSC04 Change of details for Mr John Lawrence Cilia as a person with significant control on 18 April 2024
18 Apr 2024 AD01 Registered office address changed from The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL England to C/O Richard Matthew Accountancy Ltd the Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL on 18 April 2024
23 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
14 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with updates
16 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
19 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Feb 2022 AA01 Current accounting period shortened from 31 May 2022 to 28 February 2022
13 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
13 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
19 May 2019 AP01 Appointment of Mr James Alexander Cilia as a director on 19 May 2019
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Nov 2016 AD01 Registered office address changed from 10 Kings Court Harwood Road Horsham West Sussex RH13 5UR to The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL on 21 November 2016
10 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2