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FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED

Company number SC347357

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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)
12 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
29 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
12 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
30 Aug 2023 AA Unaudited abridged accounts made up to 28 February 2023
06 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
08 Apr 2022 AA Unaudited abridged accounts made up to 28 February 2022
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
30 Nov 2020 AA Unaudited abridged accounts made up to 29 February 2020
17 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
21 May 2019 AA Unaudited abridged accounts made up to 28 February 2019
19 Jan 2019 PSC01 Notification of Alexander Charles George Campbell as a person with significant control on 11 December 2018
19 Jan 2019 PSC04 Change of details for Mr Andrew Charles Campbell as a person with significant control on 11 December 2018
17 Jan 2019 SH10 Particulars of variation of rights attached to shares
17 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 101
15 Jan 2019 AP01 Appointment of Mr Alexander Charles George Campbell as a director on 11 December 2018
25 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
19 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
11 Jun 2018 MR01 Registration of charge SC3473570001, created on 5 June 2018
24 May 2018 SH06 Cancellation of shares. Statement of capital on 18 May 2018
  • GBP 1
24 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2018 TM01 Termination of appointment of Colin James Abraham as a director on 18 May 2018
19 May 2018 TM02 Termination of appointment of Colin James Abraham as a secretary on 18 May 2018