- Company Overview for FANCOM LTD (04265636)
- Filing history for FANCOM LTD (04265636)
- People for FANCOM LTD (04265636)
- More for FANCOM LTD (04265636)
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) |
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10 Jan 2018 | PSC04 | Change of details for Mrs Elena Samoylova as a person with significant control on 17 November 2017 | |
10 Jan 2018 | PSC04 | Change of details for Mr Fedor Samoylov as a person with significant control on 17 November 2017 | |
10 Jan 2018 | AD01 | Registered office address changed from 5 Hill Waye Gerrards Cross Buckinghamshire SL9 8BH England to 9 Meadway Park Gerrards Cross SL9 7NN on 10 January 2018 | |
14 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with no updates | |
20 Jul 2017 | RESOLUTIONS |
Resolutions
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09 Jan 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
02 Aug 2016 | CH01 | Director's details changed for Mr Fedor Samoylov on 16 November 2015 | |
02 Aug 2016 | CH03 | Secretary's details changed for Mrs Elena Samoylova on 16 November 2015 | |
02 Aug 2016 | AD01 | Registered office address changed from Dukes House 5 Dukes Kiln Drive Gerrards Cross SL9 7HD to 5 Hill Waye Gerrards Cross Buckinghamshire SL9 8BH on 2 August 2016 | |
09 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
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26 Nov 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
22 Oct 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
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08 Nov 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
25 Oct 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
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30 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
13 Aug 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
20 Oct 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
11 Aug 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
22 Feb 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
23 Sep 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
23 Sep 2010 | CH01 | Director's details changed for Fedor Samoylov on 6 August 2010 | |
23 Sep 2010 | CH03 | Secretary's details changed for Elena Samoylova on 6 August 2010 | |
27 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 |