FALKUS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2025-02-28

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19/05/2519 May 2025 Resolutions

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19/05/2519 May 2025 Total exemption full accounts made up to 2024-02-29

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16/05/2516 May 2025 Particulars of variation of rights attached to shares

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16/05/2516 May 2025 Change of share class name or designation

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16/05/2516 May 2025 Memorandum and Articles of Association

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15/05/2515 May 2025 Sub-division of shares on 2025-04-22

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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25/02/2525 February 2025 Previous accounting period shortened from 2024-08-31 to 2024-02-29

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-08-31

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03/07/243 July 2024 Certificate of change of name

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20/06/2420 June 2024 Change of details for Mr Adrian Michael Olver as a person with significant control on 2024-06-19

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20/06/2420 June 2024 Cessation of Anthony Clive Bean as a person with significant control on 2024-06-19

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13/06/2413 June 2024 Termination of appointment of Anthony Clive Bean as a director on 2024-06-13

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/09/2318 September 2023 Confirmation statement made on 2023-09-04 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-08-31

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23/02/2323 February 2023 Previous accounting period extended from 2022-02-28 to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-04 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/01/2126 January 2021 29/02/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 DISS40 (DISS40(SOAD))

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05/02/195 February 2019 FIRST GAZETTE

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31/01/1931 January 2019 28/02/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts small company total exemption made up to 28 February 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/01/176 January 2017 CURREXT FROM 31/08/2016 TO 28/02/2017

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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20/10/1520 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/12/149 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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26/09/1426 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/05/1430 May 2014 PREVSHO FROM 30/09/2013 TO 31/08/2013

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14/10/1314 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/12/1212 December 2012 DIRECTOR APPOINTED MR ANTHONY CLIVE BEAN

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12/12/1212 December 2012 DIRECTOR APPOINTED ADRIAN OLVER

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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04/09/124 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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