FACE2FACE HOLDINGS LTD

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Company Documents

DateDescription
29/12/2429 December 2024 Total exemption full accounts made up to 2024-03-31

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13/12/2413 December 2024 Confirmation statement made on 2024-11-23 with no updates

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23/04/2423 April 2024 Confirmation statement made on 2023-11-23 with updates

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23/04/2423 April 2024 Statement of capital following an allotment of shares on 2023-11-01

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

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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19/12/2319 December 2023 Registration of charge 059697570003, created on 2023-11-29

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06/12/236 December 2023 Registration of charge 059697570002, created on 2023-11-29

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

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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24/01/2324 January 2023 Confirmation statement made on 2022-11-23 with no updates

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

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30/12/2130 December 2021 Confirmation statement made on 2021-11-23 with no updates

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23/12/2123 December 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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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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24/11/1424 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/08/1414 August 2014 TERMINATE SEC APPOINTMENT

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

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06/01/146 January 2014 Annual return made up to 23 November 2013 with full list of shareholders

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03/01/143 January 2014 TERMINATE DIR APPOINTMENT

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/10/1319 October 2013 APPOINTMENT TERMINATED, SECRETARY TOM SWIRE

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16/09/1316 September 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/11/1226 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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20/12/1120 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/12/1031 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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02/12/102 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/11/0912 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/07/088 July 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLUM COLEMAN

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08/07/088 July 2008 SECRETARY APPOINTED TOM SWIRE

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14/11/0714 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/11/062 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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17/10/0617 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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