FACE STRUCTURES LIMITED
Company number 06316620 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 27 Apr 2026 | Registered office address changed from Mcgregors Way Turnoaks Business Park Chesterfield Derbyshire S40 2WB to Ck Rail Efficiency Works Burley Close Chesterfield S40 2UB on 2026-04-27 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Change of details for Mr Daniel Robert Hughes as a person with significant control on 2021-09-06 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-18 with updates · 4 pages | View document |
| 9 Jul 2021 | Appointment of Mr Malcolm Lees as a director on 2021-07-09 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 31 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 8 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 4 Aug 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 |
| 30 Sep 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 82 SALTERGATE CHESTERFIELD DEBYSHIRE S40 1LG ENGLAND | View document |
| 30 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY PETER ESHELBY | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ESHELBY | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY FLETCHER | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM BIRCH HOUSE CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XR | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED DANIEL ROBERT HUGHES | View document |
| 28 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 4 Feb 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 18 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 May 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 52631 | View document |
| 14 Feb 2012 | INC SHARE CAP 27/01/2012 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ESHELBY / 18/07/2010 · 2 pages | View document |
| 10 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID ESHELBY / 18/07/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FLETCHER / 18/07/2010 | View document |
| 10 Sep 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 1 Oct 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 5TH FLOOR 75 MOSLEY STREET MANCHESTER M2 3HR | View document |
| 19 Dec 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 183 LONDON ROAD SOUTH POYNTON SK12 1LQ | View document |
| 8 Aug 2007 | SECRETARY RESIGNED | View document |
| 8 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LN | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |