CompaniesInTheUK

FAC365 LTD

Company number 07103141 ·

Active

63 filings

Date Filing
27 Aug 2026 Registration of charge 071031410005, created on 2026-08-21 · 7 pages View document
18 Aug 2026 Satisfaction of charge 071031410004 in full · 1 page View document
29 Jul 2026 Change of details for Mr Michael Hayes as a person with significant control on 2026-07-29 · 2 pages View document
5 Feb 2026 Confirmation statement made on 2026-02-05 with updates · 4 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
15 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-17 with updates · 4 pages View document
6 Apr 2023 Termination of appointment of Anthony Lee Underwood 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
3 Mar 2022 Appointment of Mr Anthony Lee Underwood as a director on 2022-03-02 · 2 pages View document
3 Mar 2022 Appointment of Mr Nathan Anthony Wressell as a director on 2022-03-02 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jul 2021 Registration of charge 071031410004, created on 2021-06-28 · 30 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CESSATION OF MICHAEL ROY SPRATT AS A PSC View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View document
18 Dec 2019 CESSATION OF CHRISTOPHER ROBERT HILL AS A PSC View document
10 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
10 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL View document
17 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRATT View document
7 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071031410003 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071031410002 View document
17 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
16 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071031410001 View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
9 Jul 2012 DIRECTOR APPOINTED MR MICHAEL ROY SPRATT View document
9 Jul 2012 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HILL View document
16 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 158924 View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Dec 2011 01/12/11 STATEMENT OF CAPITAL GBP 284 View document
28 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
28 Dec 2011 23/12/11 STATEMENT OF CAPITAL GBP 8924 View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
17 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYES / 12/12/2010 · 2 pages View document
17 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
19 Nov 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYES / 14/12/2009 View document
12 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document