F.A.B SYSTEMS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-20 with no updates

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20/12/2420 December 2024 Total exemption full 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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22/03/2422 March 2024 Confirmation statement made on 2024-03-20 with no updates

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

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

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22/03/2322 March 2023 Confirmation statement made on 2023-03-20 with no updates

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

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13/05/2213 May 2022 Cessation of Mark Richards as a person with significant control on 2022-02-18

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13/05/2213 May 2022 Cessation of Faruk Virani as a person with significant control on 2022-02-18

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13/05/2213 May 2022 Notification of F.A.B Systems Holdings Limited as a person with significant control on 2022-02-18

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13/05/2213 May 2022 Confirmation statement made on 2022-03-20 with updates

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

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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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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, 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 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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02/04/192 April 2019 SAIL ADDRESS CHANGED FROM: C/O MR PETER CHAFFE 33 TAMWORTH ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2PW UNITED KINGDOM

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

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR PETER CHAFFE

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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

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05/10/175 October 2017 31/03/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH 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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31/05/1631 May 2016 Annual return made up to 20 March 2016 with full list of shareholders

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

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11/02/1611 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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12/01/1612 January 2016 SECRETARY APPOINTED MR MARK GEORGE RICHARDS

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11/01/1611 January 2016 APPOINTMENT TERMINATED, SECRETARY PETER CHAFFE

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 33 TAMWORTH ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2PW

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/03/1423 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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08/01/148 January 2014 08/01/14 STATEMENT OF CAPITAL GBP 1000

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/03/1324 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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01/04/101 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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01/04/101 April 2010 SAIL ADDRESS CREATED

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/03/0823 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/05/071 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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24/07/0524 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 127 PACIFIC ROAD TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8RS

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13/01/0313 January 2003 £ IC 1000/550 19/12/02 £ SR 450@1=450

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13/01/0313 January 2003 DIRECTOR RESIGNED

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04/10/024 October 2002 DIRECTOR'S PARTICULARS CHANGED

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19/04/0219 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 SECRETARY RESIGNED

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28/03/0228 March 2002 DIRECTOR RESIGNED

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28/03/0228 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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28/03/0228 March 2002 SECRETARY RESIGNED

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20/03/0220 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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