F.4.K. LTD

Company number 03962420 ·

Active

85 filings

Date Filing
4 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
16 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
8 Sep 2025 Satisfaction of charge 1 in full · 1 page View document
8 Sep 2025 Satisfaction of charge 2 in full · 1 page View document
9 May 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
3 May 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
7 May 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
29 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
19 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
6 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEBSTER / 06/05/2015 View document
6 May 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
6 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEBSTER / 06/05/2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
7 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
9 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
16 May 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
6 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
16 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
12 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 May 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCE ROY WORLEY / 01/01/2010 View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Jun 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
27 Jun 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
19 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
22 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
21 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
16 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
11 Apr 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
8 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
7 Feb 2003 NEW SECRETARY APPOINTED View document
24 Jul 2002 COMPANY NAME CHANGED BUSINESS TO BUSINESS SECURITIES LIMITED CERTIFICATE ISSUED ON 24/07/02 View document
15 Jul 2002 NEW DIRECTOR APPOINTED View document
15 Jul 2002 REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 2 HOLWELL COURT HOLWELL HATFIELD HERTFORDSHIRE AL9 5RE View document
14 Jul 2002 NEW DIRECTOR APPOINTED View document
29 Jun 2002 DIRECTOR RESIGNED View document
29 Jun 2002 SECRETARY RESIGNED View document
2 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
5 Feb 2002 EXEMPTION FROM APPOINTING AUDITORS View document
5 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
18 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View document
18 May 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 17 UNIVERSITY CLOSE SYSTON LEICESTER LEICESTERSHIRE LE7 2AY View document
19 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2000 DIRECTOR RESIGNED View document
12 Apr 2000 NEW SECRETARY APPOINTED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 SECRETARY RESIGNED View document
3 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document