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FULLSCALE SYSTEMS LIMITED

Company number 04959368

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2020 DS01 Application to strike the company off the register
18 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 PSC01 Notification of Angelo Zaccari as a person with significant control on 30 November 2017
30 Nov 2017 PSC07 Cessation of Jonathan Nicholas Cross as a person with significant control on 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CH01 Director's details changed for Mr Jonathan Nicholas Cross on 1 January 2016
23 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015 CH01 Director's details changed for Mr Jonathan Nicholas Cross on 1 January 2015
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Nov 2014 TM02 Termination of appointment of Everett Nominees Limited as a secretary on 27 October 2014
11 Nov 2014 AP03 Appointment of Ms Katarzyna Tymoszewska as a secretary on 27 October 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012