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FCB 1293 LIMITED

Company number 03570213

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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)
20 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
20 Jun 2024 AD01 Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 450a London Road Cheam Sutton SM3 8JB on 20 June 2024
29 Dec 2023 AA Accounts for a small company made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
09 Jun 2021 CH01 Director's details changed for Mr. Didier Marcel Joseph Raffray on 9 June 2021
31 Dec 2020 AA Accounts for a small company made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
11 Jun 2018 CH03 Secretary's details changed for Maria Amelie Jacqueline Raffray on 11 June 2018
27 Dec 2017 AA Accounts for a small company made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
11 Jan 2017 AA Accounts for a small company made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
26 Mar 2016 MR01 Registration of charge 035702130004, created on 17 March 2016
26 Mar 2016 MR01 Registration of charge 035702130005, created on 17 March 2016
26 Mar 2016 MR01 Registration of charge 035702130006, created on 17 March 2016
23 Mar 2016 MR04 Satisfaction of charge 2 in full
22 Mar 2016 MR04 Satisfaction of charge 3 in full