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FK FINANCIAL LIMITED

Company number 05026949

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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)
05 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
10 Jul 2023 AA Micro company accounts made up to 31 March 2023
21 Jun 2023 SH03 Purchase of own shares.
08 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
13 Dec 2022 AD01 Registered office address changed from 18 18 Harmill Industrial Estate Grovebury Road Leighton Buzzard LU7 4FF England to 18 Harmill Industrial Estate Grovebury Road Leighton Buzzard LU7 4FF on 13 December 2022
13 Dec 2022 AD01 Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 18 18 Harmill Industrial Estate Grovebury Road Leighton Buzzard LU7 4FF on 13 December 2022
13 Dec 2022 PSC07 Cessation of Fkca Limited as a person with significant control on 13 December 2022
13 Dec 2022 TM02 Termination of appointment of Stephen Robert Mason as a secretary on 13 December 2022
01 Nov 2022 AA Micro company accounts made up to 31 March 2022
15 Feb 2022 SH08 Change of share class name or designation
15 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2022 SH10 Particulars of variation of rights attached to shares
01 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
27 Jul 2021 AA Micro company accounts made up to 31 March 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
11 Nov 2020 AA Micro company accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
29 Jan 2020 CH03 Secretary's details changed for Stephen Robert Mason on 15 January 2020
28 Jan 2020 PSC05 Change of details for Fkca Limited as a person with significant control on 16 December 2019
10 Jan 2020 TM01 Termination of appointment of Christopher Leonard Howe as a director on 17 December 2019
03 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates