FABER SYSTEMS LIMITED



Company Documents

DateDescription
22/04/2222 April 2022 NewDirector's details changed for Mrs Sally Blaiklock Smith on 2022-04-07

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22/04/2222 April 2022 NewDirector's details changed for Mr Christopher David Smith on 2022-04-07

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22/04/2222 April 2022 NewChange of details for Mrs Sally Blaiklock Smith as a person with significant control on 2022-04-07

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22/04/2222 April 2022 NewChange of details for Mr Christopher David Smith as a person with significant control on 2022-04-07

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07/10/217 October 2021 Confirmation statement made on 2021-10-03 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/10/193 October 2019 SAIL ADDRESS CHANGED FROM: CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU ENGLAND

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/10/157 October 2015 SAIL ADDRESS CREATED

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07/10/157 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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07/10/157 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM BEECH HILL GLASSENBURY ROAD CRANBROOK KENT TN17 2QJ

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07/11/147 November 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/10/134 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SMITH / 05/10/2012

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY SMITH / 05/10/2012

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28/01/1328 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY SMITH / 05/10/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/10/123 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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11/10/1011 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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09/10/099 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SMITH / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY SMITH / 01/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY SMITH / 01/10/2009

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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08/10/088 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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22/10/0722 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 DIRECTOR RESIGNED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/10/0619 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 DIRECTOR RESIGNED

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/10/047 October 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 10-12 GARDEN STREET TUNBRIDGE WELLS KENT TN1 2XB

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/10/0315 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/10/0216 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/028 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/02/025 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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23/10/0123 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: BEECH HILL GLASSENBURY ROAD CRANBROOK KENT TN17 2QJ

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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12/10/0012 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/10/9913 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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19/10/9819 October 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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19/10/9819 October 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/98

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17/09/9817 September 1998 NC INC ALREADY ADJUSTED 10/08/98

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17/09/9817 September 1998 £ NC 1000/99000 10/08/

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07/09/987 September 1998 COMPANY NAME CHANGED FABER COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/09/98

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07/09/987 September 1998 COMPANY NAME CHANGED FABER COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/09/98; RESOLUTION PASSED ON 10/08/98

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15/06/9815 June 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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08/10/968 October 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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27/09/9527 September 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/11/9415 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/949 November 1994 COMPANY NAME CHANGED OPENAPEX LIMITED CERTIFICATE ISSUED ON 10/11/94

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09/11/949 November 1994 COMPANY NAME CHANGED OPENAPEX LIMITED CERTIFICATE ISSUED ON 10/11/94; RESOLUTION PASSED ON 18/10/94

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07/11/947 November 1994 REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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07/11/947 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/947 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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