F.A.B SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-01 with no updates

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

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-01 with no updates

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

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-01 with no updates

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

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30/11/2130 November 2021 Confirmation statement made on 2021-10-01 with no updates

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23/11/2123 November 2021 Total exemption full 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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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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29/07/1629 July 2016 PREVEXT FROM 31/10/2015 TO 31/03/2016

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 33 TAMWORTH ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2PW

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

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09/10/159 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/10/131 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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13/08/1313 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/10/128 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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19/10/1119 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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04/10/104 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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29/04/1029 April 2010 COMPANY NAME CHANGED EGO'S LIMITED CERTIFICATE ISSUED ON 29/04/10

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29/04/1029 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD CHAFFE / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE RICHARDS / 01/10/2009

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13/10/0913 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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06/08/096 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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06/10/086 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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19/11/0719 November 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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04/12/064 December 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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27/10/0527 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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19/01/0519 January 2005 £ IC 1000/550 01/12/04 £ SR 450@1=450

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04/11/044 November 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 COMPANY NAME CHANGED N AND M PLASTICS LIMITED CERTIFICATE ISSUED ON 12/10/04

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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27/10/0327 October 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 DIRECTOR'S PARTICULARS CHANGED

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10/01/0310 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 21 WEBSTER AVENUE WESTON COYNEY STOKE ON TRENT STAFFORDSHIRE ST3 3SX

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10/01/0310 January 2003 £ IC 2/1 19/12/02 £ SR 1@1=1

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13/11/0213 November 2002 DIRECTOR RESIGNED

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13/11/0213 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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13/11/0213 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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