FBS INTELLIGENT ENGINEERING (IE) LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/07/248 July 2024 Total exemption full accounts made up to 2024-03-31

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

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07/08/237 August 2023 Confirmation statement made on 2023-07-27 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2023-03-31

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

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04/05/224 May 2022 Appointment of Mrs Rebecca Thorp as a director on 2022-04-29

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

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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

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06/09/196 September 2019 31/03/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FARRELLY / 23/11/2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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23/07/1823 July 2018 31/03/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 COMPANY NAME CHANGED FARRELLY BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 15/06/18

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD JAMES FARRELLY / 22/08/2015

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07/09/157 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GERALD JAMES FARRELLY / 22/08/2014

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01/09/141 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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05/06/145 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/05/1423 May 2014 DIRECTOR APPOINTED PAUL JOSEPH FARRELLY

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15/05/1415 May 2014 31/03/14 TOTAL EXEMPTION FULL

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29/11/1329 November 2013 APPOINTMENT TERMINATED, SECRETARY KATHLEEN FARRELLY

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FARRELLY

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09/10/139 October 2013 CURREXT FROM 30/09/2013 TO 31/03/2014

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04/09/134 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 1 October 2012

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10/01/1310 January 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/11/1227 November 2012 COMPANY NAME CHANGED FARRELLY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 27/11/12

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05/09/125 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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21/10/1121 October 2011 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN FARRELLY / 11/10/2011

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FARRELLY / 11/10/2011

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALD JAMES FARRELLY / 11/10/2011

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21/09/1121 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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23/09/1023 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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11/09/0911 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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18/09/0818 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 COMPANY NAME CHANGED FARRELLY (M&E) BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/08

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07/03/087 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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27/09/0727 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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30/03/0730 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 COMPANY NAME CHANGED FARRELLY BUILDING SERVICES LIMIT ED CERTIFICATE ISSUED ON 21/03/07

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23/08/0623 August 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 SECRETARY RESIGNED

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22/08/0622 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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