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FAC365 LTD

Company number 07103141

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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)
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 MR01 Registration of charge 071031410002, created on 21 December 2015
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 158,923.999674
16 Oct 2015 MR01 Registration of charge 071031410001, created on 7 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 158,923.999674
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 158,923.999674
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of Mr Michael Roy Spratt as a director
09 Jul 2012 AP01 Appointment of Mr Christopher Robert Hill as a director
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 158,924
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 8,924
28 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 284
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Mr Michael Hayes on 12 December 2010
19 Nov 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 19 November 2010
14 Dec 2009 CH01 Director's details changed for Mr Michael Hayes on 14 December 2009
12 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted