FALCON DOCUMENT SOLUTIONS LIMITED
Company number 02818404 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Registered office address changed from Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH England to 43 Palace Street London SW1E 5HL on 2026-06-26 · 1 page | View document |
| 5 Jun 2026 | Registered office address changed from 1-2 Castle Lane London London SW1E 6DR England to Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 2026-06-05 · 1 page | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 21 Mar 2026 | PARENT_ACC · 42 pages | View document |
| 21 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 4 pages | View document |
| 21 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 21 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 15 May 2025 | Termination of appointment of Andrew James Moffitt as a director on 2025-04-30 · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 10 Apr 2025 | PARENT_ACC · 46 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2024 | Director's details changed for Mr Martin Oxley on 2024-09-03 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 19 Mar 2024 | PARENT_ACC · 43 pages | View document |
| 19 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 16 May 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 16 May 2023 | PARENT_ACC · 46 pages | View document |
| 15 May 2023 | Director's details changed for Mr Andrew James Moffitt on 2023-05-10 · 2 pages | View document |
| 29 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 29 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 6 May 2022 | PARENT_ACC · 47 pages | View document |
| 6 May 2022 | AGREEMENT2 · 1 page | View document |
| 6 May 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 5 Apr 2022 | GUARANTEE2 | View document |
| 11 Nov 2021 | Appointment of Mr Martin Oxley as a director on 2021-11-09 · 2 pages | View document |
| 1 Oct 2021 | Termination of appointment of Ken Coveney as a director on 2021-10-01 · 1 page | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 7 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028184040008 | View document |
| 6 Nov 2018 | ADOPT ARTICLES 19/10/2018 | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR DARREN MICHAEL PICKERING | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR KEN COVENEY | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1HA | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GLYN MORRIS | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY KATHRYN STEPHENS | View document |
| 9 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MANAGED PRINT SERVICES LONDON LIMITED / 02/08/2018 | View document |
| 12 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028184040007 | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS STEPHENS / 29/06/2018 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 16 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028184040007 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/16 | View document |
| 29 Sep 2016 | 31/03/16 AUDITED ABRIDGED | View document |
| 31 May 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 12500.00 | View document |
| 31 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN LINDSAY STEPHENS / 13/01/2016 | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHENS / 13/01/2016 | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028184040006 | View document |
| 19 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD GUTTFIELD | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUTTFIELD | View document |
| 11 May 2015 | DIRECTOR APPOINTED MR JAMES STEPHENS | View document |
| 11 May 2015 | SECRETARY APPOINTED MRS KATHRYN LINDSAY STEPHENS | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, FALCON HOUSE, 3 THE FORUM, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JX | View document |
| 24 Apr 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 | View document |
| 24 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 20 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEDGLEY | View document |
| 20 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028184040006 | View document |
| 26 Jan 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 12500 | View document |
| 26 Jan 2015 | SOLVENCY STATEMENT DATED 19/01/15 | View document |
| 26 Jan 2015 | REDUCE ISSUED CAPITAL 19/01/2015 | View document |
| 26 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Aug 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 21 Aug 2014 | COMPANY NAME CHANGED FALCON COPIERS PLC CERTIFICATE ISSUED ON 21/08/14 | View document |
| 21 Aug 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Aug 2014 | REREG PLC TO PRI; RES02 PASS DATE:15/08/2014 | View document |
| 21 Aug 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 20 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 16 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 15 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 25 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders · 5 pages | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 17 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID KEDGLEY / 23/12/2009 | View document |
| 17 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 13 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: FALCON HOUSE, ICKNIELD WAY INDUSTRIAL ESTATE, TRING, HERTFORDSHIRE HP23 4JX | View document |
| 21 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Jul 2005 | £ IC 50000/45500 17/06/05 £ SR 4500@1=4500 | View document |
| 30 Jul 2005 | RE:APP PURCH OWN SHARES 17/05/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | £ IC 63000/50000 10/10/02 £ SR 13000@1=13000 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Dec 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Oct 2002 | INTERIM ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Oct 2002 | PURCHASE OF SHARES 10/10/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 May 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 21 Apr 1999 | DELIVERY EXT'D 3 MTH 30/09/98 | View document |
| 18 Nov 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: C/O SHARP PARSONS TALLON, 167 FLEET STREET, LONDON, EC4A 2EA | View document |
| 10 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Nov 1997 | COMPANY NAME CHANGED FALCON BUSINESSES PLC CERTIFICATE ISSUED ON 04/11/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 18 Dec 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: EDINBURGH HOUSE, 43-51 WINDSOR ROAD, SLOUGH,BERKSHIRE, SL1 2HL | View document |
| 10 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 27 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 20 Mar 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR | View document |
| 13 Feb 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 10 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS | View document |
| 7 Jul 1994 | DIRECTOR RESIGNED | View document |
| 3 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 29 Oct 1993 | NC INC ALREADY ADJUSTED 04/10/93 | View document |
| 29 Oct 1993 | ALTER MEM AND ARTS 04/10/93 | View document |
| 28 Oct 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Oct 1993 | AUDITORS' STATEMENT | View document |
| 28 Oct 1993 | AUDITORS' REPORT | View document |
| 28 Oct 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Oct 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Oct 1993 | BALANCE SHEET | View document |
| 28 Oct 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Oct 1993 | ALTER MEM AND ARTS 04/10/93 | View document |
| 28 Oct 1993 | REREGISTRATION PRI-PLC 04/10/93 | View document |
| 2 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |