FACET5 LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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22/01/2522 January 2025 Statement of capital following an allotment of shares on 2024-11-18

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-09-30

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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04/12/194 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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08/02/198 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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27/03/1827 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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03/06/163 June 2016 02/06/16 STATEMENT OF CAPITAL GBP 180

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM C/O KIDD RAPINET LLP 29 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND

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07/12/157 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 07/12/2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O KIDD RAPINET LLP WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/08/1528 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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03/07/153 July 2015 CURREXT FROM 31/08/2015 TO 30/09/2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/10/1421 October 2014 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY MAJOR HENNIKER

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14/10/1414 October 2014 DIRECTOR APPOINTED MS REBEKAH JUSTINE WILLIAMS

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM

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21/08/1321 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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