FB SYSTEMS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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10/05/2510 May 2025 Confirmation statement made on 2025-05-10 with no updates

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13/02/2513 February 2025 Micro company accounts made up to 2024-05-31

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

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29/05/2429 May 2024 Confirmation statement made on 2024-05-11 with no updates

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09/08/239 August 2023 Micro company 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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29/05/2329 May 2023 Confirmation statement made on 2023-05-11 with no updates

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05/10/225 October 2022 Micro company accounts made up to 2022-05-31

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

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16/07/2116 July 2021 Micro company accounts made up to 2021-05-31

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

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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25/09/1725 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARTHUR GREEN / 12/06/2015

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN JOHN JONES / 12/06/2015

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13/06/1613 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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24/06/1524 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/06/1029 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/07/091 July 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/11/087 November 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/06/0729 June 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/07/058 July 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/06/043 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/05/0328 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/05/0115 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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13/06/0013 June 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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14/06/9914 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 31 CORSHAM STREET, LONDON, N1 6DR

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14/06/9914 June 1999 SECRETARY RESIGNED

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14/06/9914 June 1999 DIRECTOR RESIGNED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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11/05/9911 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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