CompaniesInTheUK

F.A.B SYSTEMS LIMITED

Company number 04399374 ·

Active

87 filings

Date Filing
10 Jun 2026 Director's details changed for Mr Mark George Richards on 2026-06-10 · 2 pages View document
6 May 2026 Registered office address changed from C/O Mr M G Richards Unit 2, Newcastle Enterprise Centre High Street Knutton Newcastle Staffordshire ST5 6BX England to Unit 3, Newcastle Enterprise Centre High Street Knutton Newcastle ST5 6BX on 2026-05-06 · 1 page View document
1 Apr 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
25 Mar 2026 Register inspection address has been changed from Deansfield House Lancaster Road Newcastle ST5 1DS England to Stone House, Business Park, 55 Stone Rd, Stone Road Stoke-on-Trent ST4 6SR · 1 page View document
24 Mar 2026 Change of details for F.A.B Systems Holdings Limited as a person with significant control on 2026-03-01 · 2 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
10 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
13 May 2022 Notification of F.A.B Systems Holdings Limited as a person with significant control on 2022-02-18 · 2 pages View document
13 May 2022 Cessation of Faruk Virani as a person with significant control on 2022-02-18 · 1 page View document
13 May 2022 Cessation of Mark Richards as a person with significant control on 2022-02-18 · 1 page View document
13 May 2022 Confirmation statement made on 2022-03-20 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
2 Apr 2019 SAIL ADDRESS CHANGED FROM: C/O MR PETER CHAFFE 33 TAMWORTH ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2PW UNITED KINGDOM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PETER CHAFFE View document
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 May 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Feb 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
12 Jan 2016 SECRETARY APPOINTED MR MARK GEORGE RICHARDS View document
11 Jan 2016 APPOINTMENT TERMINATED, SECRETARY PETER CHAFFE View document
11 Jan 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 33 TAMWORTH ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2PW View document
28 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
8 Jan 2014 08/01/14 STATEMENT OF CAPITAL GBP 1000 View document
21 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Mar 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
1 Apr 2010 SAIL ADDRESS CREATED View document
1 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Mar 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
24 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Mar 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
8 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Mar 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Mar 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
13 Feb 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 127 PACIFIC ROAD TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8RS View document
13 Jan 2003 DIRECTOR RESIGNED View document
13 Jan 2003 £ IC 1000/550 19/12/02 £ SR 450@1=450 View document
4 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 2002 SECRETARY RESIGNED View document
28 Mar 2002 SECRETARY RESIGNED View document
28 Mar 2002 DIRECTOR RESIGNED View document
28 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Mar 2002 NEW DIRECTOR APPOINTED View document
28 Mar 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
20 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document