FALCON DOCUMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Termination of appointment of Andrew James Moffitt as a director on 2025-04-30 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2510 April 2025 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 03/09/243 September 2024 | Director's details changed for Mr Martin Oxley on 2024-09-03 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/03/2419 March 2024 | |
| 19/03/2419 March 2024 | |
| 19/03/2419 March 2024 | |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2316 May 2023 | |
| 15/05/2315 May 2023 | Director's details changed for Mr Andrew James Moffitt on 2023-05-10 |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-03-31 |
| 06/05/226 May 2022 | |
| 05/04/225 April 2022 | |
| 11/11/2111 November 2021 | Appointment of Mr Martin Oxley as a director on 2021-11-09 |
| 01/10/211 October 2021 | Termination of appointment of Ken Coveney as a director on 2021-10-01 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028184040008 |
| 06/11/186 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR DARREN MICHAEL PICKERING |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR KEN COVENEY |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MANAGED PRINT SERVICES LONDON LIMITED / 02/08/2018 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY KATHRYN STEPHENS |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1HA |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GLYN MORRIS |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028184040007 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS STEPHENS / 29/06/2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 16/11/1716 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028184040007 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/10/163 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/16 |
| 29/09/1629 September 2016 | 31/03/16 AUDITED ABRIDGED |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHENS / 13/01/2016 |
| 31/05/1631 May 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 12500.00 |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN LINDSAY STEPHENS / 13/01/2016 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028184040006 |
| 19/05/1519 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD GUTTFIELD |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR JAMES STEPHENS |
| 11/05/1511 May 2015 | SECRETARY APPOINTED MRS KATHRYN LINDSAY STEPHENS |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUTTFIELD |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, FALCON HOUSE, 3 THE FORUM, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JX |
| 24/04/1524 April 2015 | AUDITOR'S RESIGNATION |
| 24/04/1524 April 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEDGLEY |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028184040006 |
| 26/01/1526 January 2015 | REDUCE ISSUED CAPITAL 19/01/2015 |
| 26/01/1526 January 2015 | SOLVENCY STATEMENT DATED 19/01/15 |
| 26/01/1526 January 2015 | STATEMENT BY DIRECTORS |
| 26/01/1526 January 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 12500 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/08/1421 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1421 August 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/08/1421 August 2014 | REREG PLC TO PRI; RES02 PASS DATE:15/08/2014 |
| 21/08/1421 August 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/08/1421 August 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/08/1421 August 2014 | COMPANY NAME CHANGED FALCON COPIERS PLC CERTIFICATE ISSUED ON 21/08/14 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/05/1420 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 16/05/1316 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/05/1215 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/05/1125 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID KEDGLEY / 23/12/2009 |
| 17/05/1017 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/05/0718 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/06/0621 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/06/0621 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: FALCON HOUSE, ICKNIELD WAY INDUSTRIAL ESTATE, TRING, HERTFORDSHIRE HP23 4JX |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/07/0530 July 2005 | RE:APP PURCH OWN SHARES 17/05/05 |
| 30/07/0530 July 2005 | £ IC 50000/45500 17/06/05 £ SR 4500@1=4500 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0429 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | £ IC 63000/50000 10/10/02 £ SR 13000@1=13000 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS; AMEND |
| 11/12/0211 December 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS; AMEND |
| 31/10/0231 October 2002 | INTERIM ACCOUNTS MADE UP TO 30/09/02 |
| 25/10/0225 October 2002 | PURCHASE OF SHARES 10/10/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/04/9921 April 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: C/O SHARP PARSONS TALLON, 167 FLEET STREET, LONDON, EC4A 2EA |
| 10/10/9810 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/11/973 November 1997 | COMPANY NAME CHANGED FALCON BUSINESSES PLC CERTIFICATE ISSUED ON 04/11/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: EDINBURGH HOUSE, 43-51 WINDSOR ROAD, SLOUGH,BERKSHIRE, SL1 2HL |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR |
| 13/02/9513 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/10/9329 October 1993 | NC INC ALREADY ADJUSTED 04/10/93 |
| 29/10/9329 October 1993 | ALTER MEM AND ARTS 04/10/93 |
| 28/10/9328 October 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9328 October 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/10/9328 October 1993 | BALANCE SHEET |
| 28/10/9328 October 1993 | AUDITORS' STATEMENT |
| 28/10/9328 October 1993 | AUDITORS' REPORT |
| 28/10/9328 October 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9328 October 1993 | ALTER MEM AND ARTS 04/10/93 |
| 28/10/9328 October 1993 | REREGISTRATION PRI-PLC 04/10/93 |
| 28/10/9328 October 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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