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FABSEC LIMITED

Company number 04153086

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 May 2024	TM01	Termination of appointment of David Hanson as a director on 17 April 2024	View PDF Termination of appointment of David Hanson as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 5 April 2023	View PDF Second filing of Confirmation Statement dated 5 April 2023 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2023	TM01	Termination of appointment of Jonathan Paul Clemens as a director on 1 May 2023	View PDF Termination of appointment of Jonathan Paul Clemens as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mr David Hanson as a director on 1 May 2023	View PDF Appointment of Mr David Hanson as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Matthew Palmer as a director on 11 April 2023	View PDF Appointment of Matthew Palmer as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2023	View PDF Confirmation statement made on 5 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2023 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	TM01	Termination of appointment of Roger Justin Williams as a director on 31 March 2023	View PDF Termination of appointment of Roger Justin Williams as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Dan Thompson as a director on 16 February 2021	View PDF Appointment of Dan Thompson as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Derek Randall as a director on 16 February 2021	View PDF Termination of appointment of Derek Randall as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of David Michael William Hodgkiss as a director on 1 November 2020	View PDF Termination of appointment of David Michael William Hodgkiss as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Philip Mark Norris as a director on 1 November 2020	View PDF Appointment of Mr Philip Mark Norris as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)

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FABSEC LIMITED

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