FELISCITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/01/2530 January 2025 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 02/10/232 October 2023 | Termination of appointment of Glen Gonzalez as a director on 2022-12-01 |
| 02/10/232 October 2023 | Termination of appointment of Charles Park Shaper as a director on 2022-12-01 |
| 02/10/232 October 2023 | Termination of appointment of Rick Ford as a director on 2022-12-01 |
| 02/10/232 October 2023 | Registered office address changed from 1 Hartdene House Bridge Road Bagshot GU19 5AT United Kingdom to Hartdene House Bridge Road Bagshot GU19 5AT on 2023-10-02 |
| 02/10/232 October 2023 | Termination of appointment of Kevin Whalen as a director on 2022-12-01 |
| 02/10/232 October 2023 | Termination of appointment of Philip Marineau as a director on 2022-12-01 |
| 02/10/232 October 2023 | Termination of appointment of John Graf as a director on 2022-12-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 23/11/2123 November 2021 | Termination of appointment of Julian Walford as a secretary on 2021-11-16 |
| 23/11/2123 November 2021 | Appointment of Mr Charles Park Shaper as a director on 2021-11-16 |
| 23/11/2123 November 2021 | Appointment of Mr Ronald Jacobe as a director on 2021-11-16 |
| 23/11/2123 November 2021 | Appointment of Ms Janne Sande Mathisen as a director on 2021-11-18 |
| 23/11/2123 November 2021 | Appointment of Mr Graeme Kevin Baker as a secretary on 2021-11-16 |
| 23/11/2123 November 2021 | Termination of appointment of Julian John Howard Walford as a director on 2021-09-16 |
| 29/08/2029 August 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR KEVIN WHALEN |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR JOHN GRAF |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR RICK FORD |
| 07/11/197 November 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 2933.60 |
| 28/10/1928 October 2019 | NOTIFICATION OF PSC STATEMENT ON 27/02/2019 |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 25/10/1925 October 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR HARRY DRNEC |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR PHILIP MARINEAU |
| 30/09/1930 September 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 2000.00 |
| 30/09/1930 September 2019 | ADOPT ARTICLES 09/09/2019 |
| 30/09/1930 September 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 2160.00 |
| 30/09/1930 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 2400 |
| 30/09/1930 September 2019 | SUB-DIVISION 19/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR GRAEME KEVIN BAKER |
| 27/02/1927 February 2019 | CESSATION OF JULIAN JOHN HOWARD WALFORD AS A PSC |
| 20/02/1820 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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