FACEWORKS SOLUTIONS & TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 04/01/254 January 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 14/01/2314 January 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 18/02/1818 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/06/1618 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANASTAZIA KOL / 31/05/2016 |
| 18/06/1618 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 2/66 ROSSLYN HILL LONDON NW3 1ND |
| 06/02/166 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/06/157 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 25/01/1525 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/06/148 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/06/139 June 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 3 |
| 09/06/139 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/06/1214 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM C/O DEBORAH KOL FLAT 2 66 ROSSLYN HILL HAMPSTEAD LONDON NW3 1ND ENGLAND |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/06/1126 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/02/1126 February 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 2 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANASTAZIA KOL / 01/12/2010 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE WOLGEN |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR ERIC KOL |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 2 WALTON MANOR WALTON ON THE HILL SURREY KT20 7SA |
| 08/07/108 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANASTAZIA KOL / 01/10/2009 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/10/0913 October 2009 | FIRST GAZETTE |
| 13/10/0913 October 2009 | DISS40 (DISS40(SOAD)) |
| 12/10/0912 October 2009 | Annual return made up to 5 June 2009 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | APPROVE ACCOUNTS FOR 30/06/07 30/06/2007 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/09/0421 September 2004 | S386 DISP APP AUDS 30/06/03 |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 14 BLOCK B ALLINGHAM COURT HAVERSTOCK HILL LONDON NW3 2AH |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00 |
| 17/07/0017 July 2000 | NC INC ALREADY ADJUSTED 29/06/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | £ NC 100/250000 29/06 |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 06/07/006 July 2000 | COMPANY NAME CHANGED ALNERY NO.2034 LIMITED CERTIFICATE ISSUED ON 07/07/00 |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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