FAC251 LIMITED

Company number 06161539 ·

Active

84 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
29 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 31 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
10 Mar 2025 Director's details changed for Mr Aaron Matthew Mellor on 2025-03-10 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-08 · 1 page View document
28 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 29 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
26 Mar 2024 Director's details changed for Mr Michael Joseph O'sullivan on 2024-03-26 · 2 pages View document
16 Jan 2024 Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2024-01-16 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
24 Aug 2023 Satisfaction of charge 061615390002 in full · 1 page View document
5 Jun 2023 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05 · 1 page View document
15 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
27 Apr 2022 Confirmation statement made on 2022-03-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
14 Jun 2021 Registration of charge 061615390002, created on 2021-06-08 · 23 pages View document
29 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH O'SULLIVAN / 17/07/2020 View document
17 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 17/07/2020 View document
17 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BATESON / 17/07/2020 View document
17 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 17/07/2020 View document
16 Jun 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM C/O KAY JOHNSON GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
11 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 09/03/2020 View document
11 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH O'SULLIVAN / 09/03/2020 View document
11 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 09/03/2020 View document
6 Jan 2020 DIRECTOR APPOINTED MR MICHAEL JOSEPH O'SULLIVAN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
24 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'SULLIVAN / 21/01/2019 View document
11 Jan 2019 DIRECTOR APPOINTED MICHAEL O'SULLIVAN View document
11 Jan 2019 DIRECTOR APPOINTED CHRIS BATESON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR BRETT COLLIER View document
23 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061615390001 View document
30 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 29/10/2018 View document
30 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 29/10/2018 View document
17 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Jun 2018 DIRECTOR APPOINTED MR BRETT COLLIER View document
4 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 06/04/2016 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 28/04/2017 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 May 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
5 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Apr 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 03/03/2014 View document
1 Apr 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
28 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061615390001 View document
8 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 08/01/2014 View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Apr 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 May 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES View document
1 May 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Apr 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
14 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
2 Sep 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / AARON MATTHEW MELLOR / 01/04/2010 View document
6 Apr 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM GRIFFIN COURT 201 CHAPEL STREET, SALFORD MANCHESTER LANCASHIRE M3 5EQ View document
19 Feb 2010 COMPANY NAME CHANGED TOKYO INDUSTRIES (UK DIVISION) LIMITED CERTIFICATE ISSUED ON 19/02/10 View document
17 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
22 Apr 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
27 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
9 Sep 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
15 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document