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FABSEC LIMITED

Company number 04153086

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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)
19 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 5 April 2023
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 TM01 Termination of appointment of Jonathan Paul Clemens as a director on 1 May 2023
04 May 2023 AP01 Appointment of Mr David Hanson as a director on 1 May 2023
11 Apr 2023 AP01 Appointment of Matthew Palmer as a director on 11 April 2023
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
03 Apr 2023 TM01 Termination of appointment of Roger Justin Williams as a director on 31 March 2023
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
08 Mar 2021 AP01 Appointment of Dan Thompson as a director on 16 February 2021
08 Mar 2021 TM01 Termination of appointment of Derek Randall as a director on 16 February 2021
05 Nov 2020 TM01 Termination of appointment of David Michael William Hodgkiss as a director on 1 November 2020
04 Nov 2020 AP01 Appointment of Mr Philip Mark Norris as a director on 1 November 2020
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 5 April 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000