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FACILITY WISE LTD

Company number 11419050

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	PSC01	Notification of Georgina May Marshall as a person with significant control on 6 March 2020	View PDF Notification of Georgina May Marshall as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC07	Cessation of Nigel Marshall as a person with significant control on 6 March 2020	View PDF Cessation of Nigel Marshall as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	PSC07	Cessation of Mark George Eames as a person with significant control on 6 March 2020	View PDF Cessation of Mark George Eames as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	PSC07	Cessation of David Seaman as a person with significant control on 6 March 2020	View PDF Cessation of David Seaman as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of David Seaman as a director on 17 March 2020	View PDF Termination of appointment of David Seaman as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of Nigel Marshall as a director on 17 March 2020	View PDF Termination of appointment of Nigel Marshall as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of Mark George Eames as a director on 17 March 2020	View PDF Termination of appointment of Mark George Eames as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Mrs Georgina May Marshall as a director on 17 March 2020	View PDF Appointment of Mrs Georgina May Marshall as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2019	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	View PDF Current accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-18 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-18 GBP 3 - link opens in a new window - 37 pages (37 pages)

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FACILITY WISE LTD

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