31 FALKNER SQUARE LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-10 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-10 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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21/07/2321 July 2023 Termination of appointment of El Mahdy Mohammed Abbas as a director on 2023-07-20

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11/07/2311 July 2023 Appointment of Dr Alun Iwan Davies as a director on 2023-07-07

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11/07/2311 July 2023 Appointment of Mr Brian Alexander Murphy as a director on 2023-07-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-10 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-10 with no updates

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018

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13/03/1813 March 2018 NOTIFICATION OF PSC STATEMENT ON 13/03/2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 10/02/16 NO MEMBER LIST

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05/01/165 January 2016 31/03/15 TOTAL EXEMPTION FULL

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23/02/1523 February 2015 10/02/15 NO MEMBER LIST

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11/01/1511 January 2015 31/03/14 TOTAL EXEMPTION FULL

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08/03/148 March 2014 10/02/14 NO MEMBER LIST

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19/12/1319 December 2013 31/03/13 TOTAL EXEMPTION FULL

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07/03/137 March 2013 10/02/13 NO MEMBER LIST

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20/12/1220 December 2012 31/03/12 TOTAL EXEMPTION FULL

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAHDY ABBAS / 15/06/2012

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23/02/1223 February 2012 10/02/12 NO MEMBER LIST

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM FLAT 3 31 FALKNER SQUARE LIVERPOOL L8 7NZ

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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05/05/115 May 2011 10/02/11 NO MEMBER LIST

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAHDY ABBAS / 05/05/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAREY WHEELER / 05/05/2011

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09/11/109 November 2010 31/03/10 TOTAL EXEMPTION FULL

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07/05/107 May 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAREY WHEELER / 07/04/2010

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19/04/1019 April 2010 10/02/10

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10/02/0910 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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