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FABSEC LIMITED

Company number 04153086

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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)
18 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 May 2024	TM01	Termination of appointment of David Hanson as a director on 17 April 2024	View PDF Termination of appointment of David Hanson as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 5 April 2023	View PDF Second filing of Confirmation Statement dated 5 April 2023 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2023	TM01	Termination of appointment of Jonathan Paul Clemens as a director on 1 May 2023	View PDF Termination of appointment of Jonathan Paul Clemens as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mr David Hanson as a director on 1 May 2023	View PDF Appointment of Mr David Hanson as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Matthew Palmer as a director on 11 April 2023	View PDF Appointment of Matthew Palmer as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2023	View PDF Confirmation statement made on 5 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2023 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	TM01	Termination of appointment of Roger Justin Williams as a director on 31 March 2023	View PDF Termination of appointment of Roger Justin Williams as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Dan Thompson as a director on 16 February 2021	View PDF Appointment of Dan Thompson as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Derek Randall as a director on 16 February 2021	View PDF Termination of appointment of Derek Randall as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of David Michael William Hodgkiss as a director on 1 November 2020	View PDF Termination of appointment of David Michael William Hodgkiss as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Philip Mark Norris as a director on 1 November 2020	View PDF Appointment of Mr Philip Mark Norris as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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FABSEC LIMITED

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