FAXBASE LTD.

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/02/249 February 2024 Total exemption full accounts made up to 2023-08-31

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

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up 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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16/05/2216 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/05/2114 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM THOMSON

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/2031 August 2020 CESSATION OF ROBERT GORDON THOMSON AS A PSC

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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29/04/2029 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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02/05/192 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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27/04/1827 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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

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17/08/1517 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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07/08/147 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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

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07/08/137 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/08/119 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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30/05/1130 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/05/1130 May 2011 APPOINTMENT TERMINATED, SECRETARY ACADEMY ACCOUNTING LTD

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30/05/1130 May 2011 CORPORATE SECRETARY APPOINTED ACCOUNTS ADVICE & PLANNING LTD

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMSON / 06/08/2010

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09/08/109 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACADEMY ACCOUNTING LTD / 06/08/2010

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09/08/109 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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27/05/1027 May 2010 31/08/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 31/08/08 TOTAL EXEMPTION FULL

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07/08/087 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 31/08/07 TOTAL EXEMPTION FULL

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04/09/074 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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27/08/0727 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/09/0615 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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08/08/058 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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11/11/0311 November 2003 SECRETARY RESIGNED

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11/11/0311 November 2003 NEW SECRETARY APPOINTED

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11/11/0311 November 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: PRIESTLEY HOUSE 150 POLMADIE ROAD GLASGOW LANARKSHIRE G5 0HN

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04/08/034 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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01/08/021 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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10/08/0110 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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22/08/0022 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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17/02/0017 February 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 196 KILMARNOCK ROAD SHAWLANDS GLASGOW G41 3PG

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06/08/996 August 1999 SECRETARY RESIGNED

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06/08/996 August 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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23/05/9923 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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06/08/986 August 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS

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06/08/986 August 1998 NEW SECRETARY APPOINTED

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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14/08/9714 August 1997 RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS

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14/07/9714 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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02/08/962 August 1996 RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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14/08/9514 August 1995 RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS

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17/07/9517 July 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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17/08/9417 August 1994 SECRETARY'S PARTICULARS CHANGED

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17/08/9417 August 1994 RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS

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12/05/9412 May 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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21/04/9421 April 1994 FULL ACCOUNTS MADE UP TO 30/08/93

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28/07/9328 July 1993 SECRETARY'S PARTICULARS CHANGED

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28/07/9328 July 1993 RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 11 SOMERSET PLACE GLASGOW G3 7JT

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03/03/933 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92

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22/02/9322 February 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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22/02/9322 February 1993 EXEMPTION FROM APPOINTING AUDITORS 01/09/92

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22/09/9222 September 1992 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08

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10/09/9210 September 1992 RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS

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09/10/919 October 1991 COMPANY NAME CHANGED TEEDLL 1 LIMITED CERTIFICATE ISSUED ON 10/10/91

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17/09/9117 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9117 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/9114 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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06/08/916 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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