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FACIT UK LIMITED

Company number 06055654

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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)
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
09 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Sep 2019 SH03 Purchase of own shares.
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
17 Jan 2019 SH06 Cancellation of shares. Statement of capital on 28 November 2018
  • GBP 555
29 Nov 2018 AP03 Appointment of Mr Rhys Alan Denbigh as a secretary on 29 November 2018
29 Nov 2018 AP01 Appointment of Mr Rhys Alan Denbigh as a director on 29 November 2018
29 Nov 2018 PSC01 Notification of Bruce David Bell as a person with significant control on 28 November 2018
29 Nov 2018 PSC07 Cessation of Andrew Goodeve as a person with significant control on 28 November 2018
29 Nov 2018 TM02 Termination of appointment of Andrew Goodeve as a secretary on 28 November 2018
29 Nov 2018 TM01 Termination of appointment of Dominic Augustus Mccausland as a director on 29 November 2018
29 Nov 2018 TM01 Termination of appointment of Andrew Goodeve as a director on 28 November 2018
16 Nov 2018 AD01 Registered office address changed from Unit 1 5 York Way London N1C 4AJ to 3a Godson Street London N1 9GZ on 16 November 2018
22 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
28 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
04 Feb 2015 CH01 Director's details changed for Dominic Mccausland on 1 January 2015