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FKCA LIMITED

Company number 05403413

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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)
03 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 MR01 Registration of charge 054034130002, created on 25 April 2019
18 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
26 Feb 2019 MR04 Satisfaction of charge 1 in full
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-21
30 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 TM01 Termination of appointment of Moiz Ebrahim as a director on 31 October 2016
13 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 410,004
13 Apr 2016 CH03 Secretary's details changed for Stephen Robert Mason on 15 March 2016
12 Apr 2016 CH01 Director's details changed for Mr Darren Nigel Fletcher on 15 March 2016
12 Apr 2016 CH01 Director's details changed for Mr Moiz Ebrahim on 15 March 2016
12 Apr 2016 CH01 Director's details changed for Stephen Robert Mason on 15 March 2016
12 Apr 2016 CH01 Director's details changed for Stephen Robert Mason on 15 March 2016
12 Apr 2016 CH01 Director's details changed for Mr Christopher Leonard Howe on 15 March 2016
12 Apr 2016 CH01 Director's details changed for Mr Paul Michael Bithrey on 15 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 CH01 Director's details changed for Miss Tara Ann Aldwin on 9 October 2015
22 Apr 2015 CH01 Director's details changed for Mr Darren Nigel Fletcher on 21 April 2015
13 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 410,004
19 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ UNLIMITED guarantee be approved 30/01/2015