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FALCO ELECTRONICS LTD

Company number 05194222

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
12 Feb 2017 AD01 Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 12 February 2017
23 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AP01 Appointment of Andrew Hong Kei Cheng as a director on 19 October 2015
27 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 CH01 Director's details changed for Mr David Lawerence Gibellini on 7 July 2015
30 Jun 2015 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 30 June 2015
30 Jun 2015 AD01 Registered office address changed from 40 Craven Street London WC2N 5NG to 4th Floor 33 Cavendish Square London W1G 0PW on 30 June 2015