FACILITY CONCEPT LIMITED
Company number 06438739 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Dec 2024 | Director's details changed for Mr Jens Lobert on 2024-12-01 · 2 pages | View document |
| 28 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 1 Jul 2024 | Registered office address changed from 15 Southwood Smith House Florida Street London E2 6nd United Kingdom to 14 Farnborough Street Farnborough Hampshire GU14 8AG on 2024-07-01 · 1 page | View document |
| 1 Jan 2024 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 3 Jan 2022 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 28 Dec 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM C/O ANCHOR ACCOUNTING LTD 57B STATION APPROACH WEST BYFLEET SURREY KT14 6NE ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Dec 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 27 Dec 2018 | CESSATION OF JENNIFER ANNE FINBOW AS A PSC | View document |
| 27 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS LOBERT | View document |
| 27 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JENS LOBERT | View document |
| 27 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FINBOW | View document |
| 27 Dec 2018 | DIRECTOR APPOINTED MR JENS LOBERT | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 10 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 28 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 20 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 17 CRAMHURST LANE WITLEY GODALMING SURREY GU8 5RA | View document |
| 20 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 8 Apr 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 |
| 15 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 31 Aug 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 27 November 2014 with full list of shareholders | View document |
| 27 Oct 2014 | SECRETARY APPOINTED MR JENS LOBERT | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY SC SERVICE CONCEPTIONS EUROPE LTD | View document |
| 4 Jun 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 |
| 20 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 15 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Nov 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE FINBOW / 21/12/2009 | View document |
| 23 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC SERVICE CONCEPTIONS EUROPE LTD / 21/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 24 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 17 KINGSLEY ROAD BRISTOL BS5 6HF | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 27 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |