FALCON PRECISION LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2024-05-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-17 with no updates

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23/09/2423 September 2024 Director's details changed for Mr Joshua Ogden on 2024-09-10

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23/09/2423 September 2024 Director's details changed for Mr Kevin Killick on 2024-09-10

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/09/2329 September 2023 Confirmation statement made on 2023-09-17 with no updates

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04/08/234 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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18/10/2218 October 2022 Confirmation statement made on 2022-09-17 with no updates

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18/10/2218 October 2022 Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 2022-06-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-05-31

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21/10/2121 October 2021 Confirmation statement made on 2021-09-17 with no updates

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01/07/211 July 2021 Termination of appointment of David Anthony Ogden as a director on 2021-06-27

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/01/217 January 2021 31/05/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 DIRECTOR APPOINTED MR JOSHUA OGDEN

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/01/208 January 2020 31/05/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/01/1928 January 2019 31/05/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH BRADY

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/11/179 November 2017 31/05/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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29/08/1729 August 2017 DIRECTOR APPOINTED MR KEVIN KILLICK

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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09/10/159 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/09/1423 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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25/09/1325 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/09/1225 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/09/1126 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/09/1027 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY OGDEN / 01/04/2008

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08/11/098 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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

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05/10/095 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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29/09/0829 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID JOYCE

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11/04/0811 April 2008 ARTS 6-7 SUSPENDED 02/04/2008

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/10/0711 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/10/0612 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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20/01/0620 January 2006 SECRETARY RESIGNED

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/10/056 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/10/0411 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/10/022 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/09/0117 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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28/09/0028 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/001 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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15/12/9915 December 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ADOPT MEM AND ARTS 31/05/99

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99

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25/09/9825 September 1998 NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 DIRECTOR RESIGNED

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25/09/9825 September 1998 NEW SECRETARY APPOINTED

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25/09/9825 September 1998 SECRETARY RESIGNED

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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