FABRICUS LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewMicro company accounts made up to 2025-06-30

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29/09/2529 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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12/03/2512 March 2025 Micro company accounts made up to 2024-06-30

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23/10/2423 October 2024 Registered office address changed from Unit 10 Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT England to Riverside Business Park Kirkgate Commercial Centre Wakefield WF1 5DJ on 2024-10-23

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23/10/2423 October 2024 Confirmation statement made on 2024-09-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Micro company accounts made up to 2022-06-30

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07/11/227 November 2022 Confirmation statement made on 2022-09-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/11/213 November 2021 Confirmation statement made on 2021-09-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052312020004

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25/06/2025 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052312020003

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052312020004

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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13/12/1713 December 2017 DISS40 (DISS40(SOAD))

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12/12/1712 December 2017 FIRST GAZETTE

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM UNIT 10 DIAMOND BUSINESS PARL THORNES MOORE ROAD WAKEFIELD WEST YORKSHIRE WF2 8PT ENGLAND

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O PHOENIX PAYROLL LTD 20 WOODLAND ROAD DARLINGTON DL3 7PL ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM C/O PHOENIX PAYROLL LIMITED LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX ENGLAND

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX ENGLAND

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21/09/1621 September 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/03/1612 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD DEPLEDGE

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16/10/1516 October 2015 DIRECTOR APPOINTED MR DARREN JOHN SOWDEN

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/09/1530 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052312020003

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEPLEDGE / 01/08/2014

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23/10/1423 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/09/1320 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/10/122 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/10/1126 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/12/1011 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEPLEDGE / 09/09/2010

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30/11/1030 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESLEY

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM UNIT G1 LACY WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DB

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR GRANT MCCONNELL

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24/11/0924 November 2009 APPOINTMENT TERMINATED, SECRETARY MICHAEL PRESLEY

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29/09/0929 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/12/0711 December 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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