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F.A.B SYSTEMS LIMITED

Company number 04399374

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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)
22 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 20 March 2022 with updates
13 May 2022 PSC02 Notification of F.A.B Systems Holdings Limited as a person with significant control on 18 February 2022
13 May 2022 PSC07 Cessation of Faruk Virani as a person with significant control on 18 February 2022
13 May 2022 PSC07 Cessation of Mark Richards as a person with significant control on 18 February 2022
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
02 Apr 2019 AD02 Register inspection address has been changed from C/O Mr Peter Chaffe 33 Tamworth Road Ashby-De-La-Zouch Leicestershire LE65 2PW United Kingdom to Deansfield House Lancaster Road Newcastle ST5 1DS
03 Jan 2019 TM01 Termination of appointment of Peter Richard Chaffe as a director on 19 September 2018
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
11 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 March 2014
12 Jan 2016 AP03 Appointment of Mr Mark George Richards as a secretary on 4 January 2016
11 Jan 2016 TM02 Termination of appointment of Peter Richard Chaffe as a secretary on 4 January 2016