FAB CONTROLS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/01/259 January 2025 Confirmation statement made on 2024-12-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2023-12-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-12-31

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07/03/237 March 2023 Termination of appointment of Heartwood Accountants Ltd as a secretary on 2023-03-07

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28/02/2328 February 2023 Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to Vaughan Chambers Vaughan Road Harpenden AL5 4EE on 2023-02-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Termination of appointment of Phillip John Warris as a director on 2022-12-09

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with updates

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-12-08

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27/09/2227 September 2022 Termination of appointment of Maureen Lamburn as a secretary on 2022-09-27

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27/09/2227 September 2022 Appointment of Heartwood Accountants Ltd as a secretary on 2022-09-27

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09/02/229 February 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/04/211 April 2021 31/12/20 UNAUDITED ABRIDGED

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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10/03/2010 March 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/05/192 May 2019 31/12/18 UNAUDITED ABRIDGED

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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08/09/188 September 2018 CESSATION OF PHILLIP JOHN WARRIS AS A PSC

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN WARRIS / 01/11/2016

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RONALD TURNER / 01/01/2012

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08/09/188 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN LAMBURN / 01/11/2016

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/01/159 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/01/1413 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/01/137 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/12/1129 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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