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FANCOM LTD

Company number 04265636

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-20
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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