FABIAN COMPUTERS LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-07-31

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02/01/252 January 2025 Confirmation statement made on 2025-01-01 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-07-31

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04/01/244 January 2024 Confirmation statement made on 2024-01-01 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-01 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/01/228 January 2022 Confirmation statement made on 2022-01-01 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/02/2014 February 2020 31/07/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/01/1620 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/01/157 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/01/1429 January 2014 APPOINTMENT TERMINATED, SECRETARY DONALD MOIR

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29/01/1429 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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11/01/1411 January 2014 APPOINTMENT TERMINATED, SECRETARY DONALD MOIR

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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18/01/1318 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/01/1228 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/01/1112 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/01/1012 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ALEXANDER MOIR / 11/01/2010

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD ALEXANDER MOIR / 15/12/2009

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/01/0910 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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26/02/0826 February 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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15/01/0715 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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17/01/0517 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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27/02/0427 February 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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10/03/0310 March 2003 NEW SECRETARY APPOINTED

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10/03/0310 March 2003 SECRETARY RESIGNED

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25/01/0325 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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09/01/039 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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09/01/029 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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12/03/0112 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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12/01/0112 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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07/01/007 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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08/02/998 February 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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01/12/981 December 1998 SECRETARY RESIGNED

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01/12/981 December 1998 NEW SECRETARY APPOINTED

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26/01/9826 January 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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14/01/9714 January 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS

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07/11/967 November 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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30/01/9630 January 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS

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08/11/958 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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14/01/9514 January 1995 RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/12/9411 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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25/01/9425 January 1994 DIRECTOR'S PARTICULARS CHANGED

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19/01/9419 January 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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19/01/9419 January 1994 DIRECTOR'S PARTICULARS CHANGED

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19/01/9419 January 1994 REGISTERED OFFICE CHANGED ON 19/01/94

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16/12/9316 December 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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20/01/9320 January 1993 RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS

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01/12/921 December 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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22/04/9222 April 1992 RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS

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02/03/922 March 1992 S386 DIS APP AUDS 01/01/92

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27/11/9127 November 1991 RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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28/11/9028 November 1990 RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS

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28/11/9028 November 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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02/11/892 November 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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20/09/8820 September 1988 WD 06/09/88 AD 12/08/88--------- £ SI 98@1=98 £ IC 2/100

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09/09/889 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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16/08/8816 August 1988 ALTER MEM AND ARTS 060788

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11/08/8811 August 1988 REGISTERED OFFICE CHANGED ON 11/08/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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11/08/8811 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/887 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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