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FALCON ACCOUNTANCY SERVICES LIMITED

Company number 09417971

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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)
02 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
16 Sep 2020 AP01 Appointment of Mr Richard John Clements as a director on 16 September 2020
08 Jul 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
06 Jan 2020 CH01 Director's details changed for Mr Simon Rushton on 6 January 2020
06 Jan 2020 MR04 Satisfaction of charge 094179710001 in full
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
03 Jan 2020 AP01 Appointment of Mr Simon Rushton as a director on 19 December 2019
03 Jan 2020 TM01 Termination of appointment of Payme Group Limited as a director on 19 December 2019
03 Jan 2020 PSC02 Notification of Ark Invest Limited as a person with significant control on 19 December 2019
03 Jan 2020 PSC07 Cessation of Payme Group Limited as a person with significant control on 19 December 2019
03 Jan 2020 AD01 Registered office address changed from Equinox 2 Audby Lane Wetherby LS22 7rd England to Suite 22 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 3 January 2020
03 Jan 2020 AP02 Appointment of Ark Invest Limited as a director on 19 December 2019
03 Jan 2020 TM01 Termination of appointment of John Andrew Patrick as a director on 19 December 2019
03 Jan 2020 TM01 Termination of appointment of Andrew John Mitchell as a director on 19 December 2019
03 Jan 2020 TM01 Termination of appointment of Mumtad Sayeed Choudhury as a director on 19 December 2019
04 Dec 2019 AA Accounts for a small company made up to 28 February 2019
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
23 Oct 2018 PSC02 Notification of Payme Group Limited as a person with significant control on 27 September 2018
23 Oct 2018 PSC07 Cessation of John Andrew Patrick as a person with significant control on 27 September 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2018 AP02 Appointment of Payme Group Limited as a director on 27 September 2018
11 Oct 2018 AP01 Appointment of Mr Mumtad Sayeed Choudhury as a director on 27 September 2018
24 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 28 February 2017