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FAL SYSTEMS LIMITED

Company number 06998388

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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 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
22 Jun 2023 AP01 Appointment of Nicola Anne Bailey Schofield as a director on 1 April 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 AP01 Appointment of John William Mcclenaghan as a director on 2 March 2020
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
19 Aug 2021 TM01 Termination of appointment of Donald Wilson as a director on 11 August 2021
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2020 CC04 Statement of company's objects
26 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 SH08 Change of share class name or designation
26 Aug 2020 SH08 Change of share class name or designation
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2020 MR01 Registration of charge 069983880003, created on 21 January 2020
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
05 Mar 2019 AP01 Appointment of Donald Wilson as a director on 1 February 2019
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
03 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
25 Aug 2018 AA Total exemption full accounts made up to 31 March 2018