FABRIC SYSTEMS LIMITED

Company number 06530739 ·

Active

63 filings

Date Filing
17 Jun 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
24 Mar 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Resolutions · 4 pages View document
3 Oct 2024 Memorandum and Articles of Association · 14 pages View document
3 Sep 2024 Registered office address changed from Unit J2 Harrison Road Airfield Business Park Market Harborough LE16 7UL England to Suite 4 7th Floor, 50 Broadway London SW1H 0DB on 2024-09-03 · 1 page View document
19 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
18 Jul 2024 Full accounts made up to 2023-12-31 · 22 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
31 May 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Oct 2021 Registered office address changed from Unit D Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL England to Unit J2 Harrison Road Airfield Business Park Market Harborough LE16 7UL on 2021-10-08 · 1 page View document
14 Jul 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERRYMAN / 26/03/2019 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
11 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERRYMAN / 11/02/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 24 CHURCH ROAD GREAT GLEN LEICESTER LE8 9FE View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
27 Feb 2017 CURREXT FROM 31/10/2017 TO 31/12/2017 View document
20 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
14 Feb 2017 PREVSHO FROM 31/12/2016 TO 31/10/2016 View document
16 Jan 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016 View document
16 Jan 2017 DIRECTOR APPOINTED MR ARNE MOLBERG View document
16 Jan 2017 APPOINTMENT TERMINATED, SECRETARY JANE THORPE View document
20 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
31 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
11 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
14 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
17 Apr 2013 DIRECTOR APPOINTED MR ROBERT BERRYMAN View document
17 Apr 2013 29/03/13 STATEMENT OF CAPITAL GBP 120 View document
11 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
16 May 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
20 Jan 2011 COMPANY NAME CHANGED THORPES STORAGEWALL LIMITED CERTIFICATE ISSUED ON 20/01/11 View document
20 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
19 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
21 Apr 2009 PREVSHO FROM 31/03/2009 TO 31/10/2008 View document
21 Apr 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
24 Apr 2008 SECRETARY APPOINTED JANE THORPE View document
24 Apr 2008 DIRECTOR APPOINTED JOHN CHARLES THORPE View document
23 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED View document
23 Apr 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED View document
11 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document