FALCON ELECTRICAL INSTALLATIONS LIMITED

Company number 04533126 ·

Active

81 filings

Date Filing
9 Sep 2026 Registered office address changed from 25-27 High Street Carcroft Doncaster DN6 8DN England to 23 High Street Carcroft Doncaster DN6 8DN on 2026-09-09 · 1 page View document
28 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
27 Aug 2026 Director's details changed for Miss Joanne N/a Hutchinson on 2026-08-26 · 2 pages View document
27 Aug 2026 Secretary's details changed for Darren Birkett on 2026-08-27 · 1 page View document
20 May 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
3 Oct 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
24 Sep 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
26 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
10 Oct 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
29 Sep 2021 Confirmation statement made on 2021-08-21 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
31 Jul 2019 DISS40 (DISS40(SOAD)) View document
30 Jul 2019 FIRST GAZETTE View document
24 Jul 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE N/A HUTCHINSON / 21/08 View document
21 Aug 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM SWEET MEADOWS BANNISTER LANE SKELBROOKE DONCASTER DN6 8LU ENGLAND View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BIRKETT / 21/08/2018 View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
7 Nov 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 46 KESTREL DRIVE ADWICK LE STREET DONCASTER SOUTH YORKSHIRE DN6 7UW View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
21 Oct 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045331260002 View document
3 Oct 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
20 Oct 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
25 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
10 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE N/A HUTCHINSON / 12/09 View document
13 Oct 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BIRKETT / 12/09/2010 View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Mar 2010 DIRECTOR APPOINTED MISS JOANNE N/A HUTCHINSON View document
27 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD View document
30 Oct 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Oct 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
9 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
31 Oct 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Oct 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
22 Aug 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: FALCON HOUSE 6 FALCON CLOSE ADWICK LE STREET DONCASTER SOUTH YORKSHIRE DN6 7US View document
18 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
20 Sep 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
24 Oct 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
15 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 View document
6 Nov 2002 NEW DIRECTOR APPOINTED View document
6 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Oct 2002 DIRECTOR RESIGNED View document
18 Oct 2002 SECRETARY RESIGNED View document
18 Oct 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 229 NETHER STREET LONDON N3 1NT View document
18 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document