FALCON ENGINEERING LIMITED
Company number 04170659 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Change of details for Globe Uk Holdings Ltd as a person with significant control on 2024-04-15 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr. Sebastiaan Walter Paul Dekker on 2026-04-22 · 2 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 5 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr. Marcus Johannes Theodorus Bos on 2026-02-23 · 2 pages | View document |
| 20 Oct 2025 | PARENT_ACC · 15 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 5 pages | View document |
| 4 Mar 2025 | Change of details for Nvt (Holdings) Limited as a person with significant control on 2024-04-26 · 2 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 18 Apr 2024 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB on 2024-04-18 · 1 page | View document |
| 15 Apr 2024 | Appointment of Mr. Peter Buschgens as a director on 2024-04-12 · 2 pages | View document |
| 15 Apr 2024 | Termination of appointment of Peter Roger Bennett as a director on 2024-04-12 · 1 page | View document |
| 15 Apr 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Neil Richard Sutton as a director on 2024-04-12 · 1 page | View document |
| 15 Apr 2024 | Appointment of Mr. Marcus Johannes Theodorus Bos as a director on 2024-04-12 · 2 pages | View document |
| 15 Apr 2024 | Appointment of Mr. Sebastiaan Walter Paul Dekker as a director on 2024-04-12 · 2 pages | View document |
| 15 Apr 2024 | Appointment of Mr. Johannes Gerhardus Govert Wannet as a director on 2024-04-12 · 2 pages | View document |
| 15 Apr 2024 | Registered office address changed from 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB to 8 High Street Brentwood Essex CM14 4AB on 2024-04-15 · 1 page | View document |
| 12 Apr 2024 | Satisfaction of charge 041706590017 in full · 1 page | View document |
| 12 Apr 2024 | Satisfaction of charge 041706590018 in full · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 5 Oct 2023 | Termination of appointment of Nigel Ruskin Snape as a director on 2023-09-18 · 1 page | View document |
| 5 Oct 2023 | Termination of appointment of Nigel Ruskin Snape as a secretary on 2023-09-18 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 7 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 17 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 29 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 13 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 4 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041706590018 | View document |
| 4 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041706590017 | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 21 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 26 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 2 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 22 May 2012 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 9 Feb 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 9 Feb 2012 | CHANGE AUDITORS 30/01/2012 | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 25 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 1 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 1 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 1 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 26 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 1 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 22 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PLIMMER | View document |
| 7 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 24 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 | View document |
| 1 Oct 2001 | COMPANY NAME CHANGED LYMSYS LIMITED CERTIFICATE ISSUED ON 01/10/01 | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | SECRETARY RESIGNED | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | 287 · 1 page | View document |
| 26 Jun 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 1 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |