CompaniesInTheUK

FABPLUS LIMITED

Company number NI039545 ·

Active

101 filings

Date Filing
30 Sep 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 28 pages View document
16 Jul 2025 Appointment of Tanya Mcgavigan as a secretary on 2025-07-16 · 2 pages View document
16 Jul 2025 Termination of appointment of Martha Mcgavigan as a secretary on 2025-07-16 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
26 Sep 2024 Notification of Martha Mcgavigan as a person with significant control on 2016-10-29 · 2 pages View document
25 Sep 2024 Full accounts made up to 2023-12-31 · 28 pages View document
2 Feb 2024 Director's details changed for Mr Darren Mcgavigan on 2024-01-22 · 2 pages View document
17 Jan 2024 Appointment of Ms Tanya Mcgavigan as a director on 2024-01-15 · 2 pages View document
17 Jan 2024 Appointment of Mr Daniel Mcgavigan as a director on 2024-01-15 · 2 pages View document
17 Jan 2024 Appointment of Mr Shay Adcock as a director on 2024-01-15 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
27 Sep 2023 Full accounts made up to 2022-12-31 · 28 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
26 Sep 2022 Full accounts made up to 2021-12-31 · 26 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
28 Sep 2021 Audited abridged accounts made up to 2020-12-31 · 16 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 31/12/19 AUDITED ABRIDGED View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES View document
9 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
27 Sep 2019 31/12/18 AUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
29 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGAVIGAN (JNR) View document
6 Feb 2017 SECRETARY APPOINTED MRS MARTHA MCGAVIGAN View document
6 Feb 2017 APPOINTMENT TERMINATED, SECRETARY TANYA MCGAVIGAN View document
6 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY MCGAVIGAN / 27/01/2017 View document
6 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MCGAVIGAN / 27/01/2017 View document
6 Feb 2017 DIRECTOR APPOINTED MR DARREN MCGAVIGAN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 APPOINTMENT TERMINATED, SECRETARY RAYMOND MCGINLEY View document
7 Jan 2015 SECRETARY APPOINTED MRS TANYA MCGAVIGAN View document
4 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
15 Oct 2013 AUDITOR'S RESIGNATION View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
20 Dec 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
28 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Sep 2011 31/12/09 STATEMENT OF CAPITAL GBP 3750000 View document
16 Sep 2011 ADOPT ARTICLES 30/12/2009 View document
10 Jan 2011 Annual return made up to 29 October 2010 with full list of shareholders View document
28 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
23 Sep 2010 SECRETARY APPOINTED MR RAYMOND MCGINLEY View document
23 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARTHA MCGAVIGAN View document
2 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTHA MCGAVIGAN / 29/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTHA MCGAVIGAN / 29/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANNY MCGAVIGAN / 29/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCGAVIGAN (JNR) / 29/10/2009 View document
12 Nov 2008 29/10/08 View document
10 Nov 2008 31/12/07 ANNUAL ACCTS View document
15 Nov 2007 31/12/06 ANNUAL ACCTS View document
2 Nov 2007 29/10/07 ANNUAL RETURN SHUTTLE View document
8 Nov 2006 31/12/05 ANNUAL ACCTS View document
29 Oct 2006 29/10/06 ANNUAL RETURN SHUTTLE View document
28 Nov 2005 31/12/04 ANNUAL ACCTS View document
3 Nov 2005 29/10/05 ANNUAL RETURN SHUTTLE View document
12 Nov 2004 31/12/03 ANNUAL ACCTS View document
26 Oct 2004 29/10/04 ANNUAL RETURN SHUTTLE View document
5 Nov 2003 29/10/03 ANNUAL RETURN SHUTTLE View document
3 Nov 2003 31/12/02 ANNUAL ACCTS View document
16 Dec 2002 29/10/02 ANNUAL RETURN SHUTTLE View document
28 Aug 2002 31/12/01 ANNUAL ACCTS View document
7 Nov 2001 CHANGE OF ARD View document
29 Oct 2001 29/10/01 ANNUAL RETURN SHUTTLE View document
21 Dec 2000 UPDATED MEM AND ARTS View document
21 Dec 2000 CHANGE IN SIT REG ADD View document
21 Dec 2000 CHANGE OF DIRS/SEC View document
21 Dec 2000 CHANGE OF DIRS/SEC View document
21 Dec 2000 CHANGE OF DIRS/SEC View document
21 Dec 2000 CHANGE OF DIRS/SEC View document
21 Dec 2000 PARS RE MORTAGE View document
21 Dec 2000 SPECIAL/EXTRA RESOLUTION View document
11 Dec 2000 CERT CHANGE View document
11 Dec 2000 RESOLUTION TO CHANGE NAME View document
29 Oct 2000 DECLN COMPLNCE REG NEW CO View document
29 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Oct 2000 ARTICLES View document
29 Oct 2000 PARS RE DIRS/SIT REG OFF View document
29 Oct 2000 MEMORANDUM View document