FALLBACK SYSTEMS LIMITED

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Company Documents

DateDescription
25/01/2525 January 2025 Confirmation statement made on 2024-12-21 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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28/01/2428 January 2024 Confirmation statement made on 2023-12-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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21/01/2321 January 2023 Confirmation statement made on 2022-12-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/12/121 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1218 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AHMED SAEED IBRAHIM SAKHA / 21/12/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAHIRA SAKHA / 21/12/2009

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18/01/1018 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / AHMED SAKHA / 21/12/2008

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25/03/0925 March 2009 LOCATION OF DEBENTURE REGISTER

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 485 BLACKPOOL ROAD PRESTON LANCASHIRE PR2 2LE

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25/03/0925 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZAHIRA SAKHA / 21/12/2008

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25/03/0925 March 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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25/03/0925 March 2009 LOCATION OF REGISTER OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 December 2006

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28/02/0828 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZAHIRA SAKHA / 26/02/2008

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27/02/0827 February 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 RETURN MADE UP TO 21/12/06; NO CHANGE OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/02/066 February 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 S366A DISP HOLDING AGM 21/12/04

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21/12/0421 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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