FABSEC LIMITED
Company number 04153086 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 30 Mar 2026 | Notification of William Hare Limited as a person with significant control on 2024-04-17 · 2 pages | View document |
| 27 Mar 2026 | Notification of Sherwin-Williams Uk Limited as a person with significant control on 2024-04-17 · 2 pages | View document |
| 27 Mar 2026 | Notification of Severfield Plc as a person with significant control on 2024-04-17 · 2 pages | View document |
| 27 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-27 · 2 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Jul 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 18 Jul 2024 | Resolutions · 2 pages | View document |
| 10 May 2024 | Purchase of own shares. · 4 pages | View document |
| 1 May 2024 | Termination of appointment of David Hanson as a director on 2024-04-17 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Second filing of Confirmation Statement dated 2023-04-05 · 3 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 5 May 2023 | Termination of appointment of Jonathan Paul Clemens as a director on 2023-05-01 · 1 page | View document |
| 4 May 2023 | Appointment of Mr David Hanson as a director on 2023-05-01 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Matthew Palmer as a director on 2023-04-11 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 3 Apr 2023 | Termination of appointment of Roger Justin Williams as a director on 2023-03-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES | View document |
| 8 Mar 2021 | DIRECTOR APPOINTED DAN THOMPSON | View document |
| 8 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR DEREK RANDALL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGKISS | View document |
| 4 Nov 2020 | DIRECTOR APPOINTED MR PHILIP MARK NORRIS | View document |
| 8 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 1ST FLOOR, UNIT 3 CALDER CLOSE CALDER BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF4 3BA | View document |
| 9 Dec 2015 | Registered office address changed from , 1st Floor, Unit 3 Calder Close, Calder Business Park, Wakefield, West Yorkshire, WF4 3BA to C/O Cellbeam Ltd Unit 516 Avenue E East Thorp Arch Estate Wetherby West Yorkshire LS23 7DB on 2015-12-09 · 1 page | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL CLEMENS | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON BELL | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MICK MALONEY | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN TODD | View document |
| 11 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKARD | View document |
| 2 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR NIGEL PICKARD | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BELL / 04/04/2013 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JUSTIN WILLIAMS / 04/04/2013 | View document |
| 9 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MR PAUL THOMPSON | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAUGHEY | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR GORDON BELL | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SNOWBALL | View document |
| 27 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR ROGER JUSTIN WILLIAMS | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYTON | View document |
| 15 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 Mar 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 17 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED PROFESSOR DEREK RANDALL | View document |
| 8 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SNOWBALL / 29/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLAYTON / 29/01/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICK MALONEY / 29/01/2010 | View document |
| 8 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY FARNELL | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY IAN CHAMBERLAIN | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HICK | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Mar 2009 | DIRECTOR APPOINTED MR MICK MALONEY | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHITE | View document |
| 2 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Feb 2008 | SECRETARY APPOINTED MR IAN CHAMBERLAIN | View document |
| 26 Feb 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM PLLG LIMITED, 6/8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED SECRETARY PL COMPANY SECRETARIES LIMITED | View document |
| 26 Feb 2008 | 287 · 1 page | View document |
| 4 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | 287 · 1 page | View document |
| 31 Jan 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: C/O P L COMPANY SECRETARIES LTD 6-8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 02/02/06; NO CHANGE OF MEMBERS | View document |
| 9 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 02/02/04; CHANGE OF MEMBERS | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | RETURN MADE UP TO 02/02/03; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2002 | DIRECTOR RESIGNED | View document |
| 14 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | 287 · 1 page | View document |
| 13 Mar 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: C/O PL COMPANY SECRETARIES LYD 6-8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 21 Nov 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL | View document |
| 13 Jun 2001 | 287 · 1 page | View document |
| 7 Jun 2001 | Resolutions | View document |
| 7 Jun 2001 | Resolutions · 20 pages | View document |
| 7 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 29 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | COMPANY NAME CHANGED JOURNALKEEP LIMITED CERTIFICATE ISSUED ON 24/05/01 | View document |
| 4 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 4 May 2001 | 287 · 1 page | View document |
| 4 May 2001 | SECRETARY RESIGNED | View document |
| 4 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 2 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |