ABOUT FACE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 01/05/251 May 2025 | Director's details changed for Miss Karen Mary Lear on 2025-04-30 |
| 01/05/251 May 2025 | Registered office address changed from The Grosvenor Basing View Basingstoke RG21 4HG England to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 2025-05-01 |
| 01/05/251 May 2025 | Change of details for Miss Karen Mary Lear as a person with significant control on 2025-04-30 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/08/2421 August 2024 | Micro company accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Director's details changed for Miss Karen Mary Lear on 2023-11-17 |
| 22/05/2422 May 2024 | Change of details for Miss Karen Mary Lear as a person with significant control on 2023-11-17 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Registered office address changed from Devonshire House Aviary Court, Wade Road Basingstoke RG24 8PE England to The Grosvenor Basing View Basingstoke RG21 4HG on 2023-07-03 |
| 11/05/2311 May 2023 | Change of details for Miss Karen Mary Lear as a person with significant control on 2016-04-06 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/07/2029 July 2020 | PREVSHO FROM 31/05/2020 TO 31/03/2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THE BARN AT HURDCOTT CRICKET HILL LANE YATELEY HAMPSHIRE GU46 6BB ENGLAND |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN ENGLAND |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MISS KAREN MARY LEAR |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HIGGS |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HIGGS |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 5 CROSSBOROUGH GARDENS BASINGSTOKE HAMPSHIRE RG21 4LB |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/05/1515 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/05/1310 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/05/1215 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/05/1110 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOHN HIGGS / 01/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 5 CROSSBOROUGH GARDENS CROSSBOROUGH HILL BASINGSTOKE HAMPSHIRE RG21 4LB |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: UNIT 21 MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK HANTS RG27 9GR |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN |
| 02/11/062 November 2006 | £ IC 102/2 09/10/06 £ SR 100@1=100 |
| 02/06/062 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: JACOB CAVENACH AND SKEET CHARTERED ACCOUNTANTS 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/11/0230 November 2002 | REGISTERED OFFICE CHANGED ON 30/11/02 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL |
| 30/05/0230 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/05/9829 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 07/05/98; CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 27/02/9527 February 1995 | ADOPT MEM AND ARTS 03/02/95 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 07/05/94; CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 02/06/912 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 29/05/9129 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA |
| 29/05/9129 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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