FALCONE TECHNOLOGIES GROUP LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with no updates

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-13 with no updates

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

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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13/10/2213 October 2022 Cessation of Sergey Kozharov as a person with significant control on 2022-10-12

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13/10/2213 October 2022 Change of details for Paolo Gaiba as a person with significant control on 2022-10-12

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13/10/2213 October 2022 Change of details for Paola Gaiba as a person with significant control on 2016-04-06

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10/05/2210 May 2022 Termination of appointment of Sergey Yurgevich Kozharov as a director on 2022-05-10

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10/05/2210 May 2022 Appointment of Viktoriia Buksha as a director on 2022-05-09

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

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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10/12/2110 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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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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11/12/1911 December 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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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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20/12/1820 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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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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27/11/1727 November 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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13/03/1713 March 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/03/1713 March 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/03/1713 March 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, 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 accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SERGEY YURGEVICH KOZHAROV / 05/08/2015

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15/07/1515 July 2015 APPOINTMENT TERMINATED, SECRETARY S.C.R. SECRETARIES LIMITED

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 1 BEDFORD ROW LONDON WC1R 4BZ

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

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12/03/1512 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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23/11/1423 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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

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17/12/1317 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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26/03/1326 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAOLO GAIBA

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30/03/1230 March 2012 03/03/12 NO CHANGES

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 3 March 2011 with full list of shareholders

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13/01/1113 January 2011 ADOPT ARTICLES 21/12/2010

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28/06/1028 June 2010 DIRECTOR APPOINTED SERGEY YURYEVICH KOZHAROV

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03/03/103 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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