FABRISYS ENGINEERING LIMITED

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Company Documents

DateDescription
12/11/2512 November 2025 NewChange of details for Integrated Systems 2020 Limited as a person with significant control on 2024-12-16

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16/06/2516 June 2025 Confirmation statement made on 2025-05-30 with no updates

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01/05/251 May 2025 Termination of appointment of Hazel Ann Marginson as a secretary on 2025-04-30

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01/05/251 May 2025 Appointment of Mr Aaron Whitehead as a director on 2025-05-01

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28/03/2528 March 2025 Registration of charge 107954530001, created on 2025-03-24

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-07-31

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16/12/2416 December 2024 Cessation of Graham Peter Marginson as a person with significant control on 2024-12-16

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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15/11/2315 November 2023 Notification of Integrated Systems 2020 Limited as a person with significant control on 2022-07-15

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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18/05/2318 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-07-31

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-07-31

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2022-07-18

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05/05/235 May 2023 Director's details changed for Mr Graham Peter Marginson on 2023-05-05

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28/09/2228 September 2022 Cessation of Paul Clynes as a person with significant control on 2022-08-15

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-05-30 with no updates

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR LEE GIBSON

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15/02/1915 February 2019 31/08/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 PREVEXT FROM 31/05/2018 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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19/01/1819 January 2018 DIRECTOR APPOINTED MR PAUL CLYNES

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19/01/1819 January 2018 DIRECTOR APPOINTED MR LEE ANTHONY GIBSON

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31/05/1731 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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