FAE COMPONENTS LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-28 with no updates

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07/03/257 March 2025 Memorandum and Articles of Association

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07/03/257 March 2025 Resolutions

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04/03/254 March 2025 Particulars of variation of rights attached to shares

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-28 with no updates

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

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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12/10/2312 October 2023 Change of details for Mr Carl Edward Edge as a person with significant control on 2023-10-10

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12/10/2312 October 2023 Director's details changed for Mrs Caroline Rosemary Edge on 2023-10-10

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12/10/2312 October 2023 Director's details changed for Mr Carl Edward Edge on 2023-10-10

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

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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

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09/12/219 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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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW DYE / 28/03/2015

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12/05/1512 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 01/04/14 STATEMENT OF CAPITAL GBP 101

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12/11/1412 November 2014 ALTER ARTICLES 01/04/2014

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12/11/1412 November 2014 ARTICLES OF ASSOCIATION

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03/04/143 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/10/1331 October 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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29/03/1329 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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29/03/1329 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE DYE / 01/03/2013

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29/03/1329 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW DYE / 01/03/2013

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

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05/04/125 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1128 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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