FALCON PURCHASING SERVICES LIMITED
Company number 03307467 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2026-05-14 · 3 pages | View document |
| 5 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 5 Jul 2026 | Registered office address changed from 5th Floor 36 Dover Street London W1S 4NH England to 3rd Floor 36 Dover Street London W1S 4NH on 2026-07-05 · 1 page | View document |
| 20 Apr 2026 | Director's details changed for Mr Tolga Babali on 2026-03-18 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Tolga Babali on 2026-03-18 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Tolga Babali on 2026-03-18 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Tolga Babali on 2026-03-18 · 2 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-17 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Sep 2025 | Director's details changed for Mr Hasan Ilker Yoney on 2025-08-30 · 2 pages | View document |
| 25 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-10 · 3 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 5 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Tolga Babali on 2025-03-26 · 2 pages | View document |
| 21 Jan 2025 | Appointment of Ms Yasar Begumhan Dogan Faralyali as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-06 · 3 pages | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 24 Apr 2024 | Termination of appointment of Yasar Begumhan Dogan Faralyali as a director on 2024-04-18 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Termination of appointment of Hasim Isik as a director on 2023-12-06 · 1 page | View document |
| 29 Dec 2023 | Appointment of Mr Hasan Ilker Yoney as a director on 2023-12-06 · 2 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 16 Nov 2023 | Director's details changed for Mr Tolga Babali on 2023-11-01 · 2 pages | View document |
| 14 Nov 2023 | Cessation of Aydin Dogan as a person with significant control on 2023-09-21 · 1 page | View document |
| 14 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Nov 2023 | Director's details changed for Ms Yasar Begumhan Dogan Faralyali on 2023-11-03 · 2 pages | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-11 · 3 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 5 pages | View document |
| 2 Nov 2022 | Termination of appointment of Imre Barmanbek as a director on 2022-10-01 · 1 page | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-20 with updates · 4 pages | View document |
| 12 Oct 2021 | Director's details changed for Vasfiye Hanzade Dogan Boyner on 2021-10-11 · 2 pages | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-27 · 3 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-03-21 with updates · 5 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 1 Apr 2020 | CESSATION OF DOGAN DIS TICARET VE MUMESSILLIK A S AS A PSC | View document |
| 1 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYDIN DOGAN | View document |
| 1 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / UGUR SEFILOGLU / 01/04/2020 | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / DOGAN DIS TICARET VE MUMESSILLIK A S / 14/10/2019 | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR YUSUF TOKLU | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED UGUR SEFILOGLU | View document |
| 17 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASIM ISIK / 09/05/2019 | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN KERIM KANTEK / 09/05/2019 | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VASFIYE HANZADE DOGAN / 09/05/2019 | View document |
| 9 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IMRE BARMANBEK / 09/05/2019 | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 55 CHISLEHURST ROAD CHISLEHURST LONDON BR7 5NP ENGLAND | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 55 CHISLEHURST ROAD CHISLEHURST LONDON, KENT BR7 5NP ENGLAND | View document |
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 2ND FLOOR, 139 PICCADILLY LONDON W1J 7NU ENGLAND | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 14 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 7 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 23 Mar 2016 | SAIL ADDRESS CHANGED FROM: 54 CONDUIT STREET 4TH FLOOR LONDON LONDON W1S 2YY UNITED KINGDOM | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, 177 TEMPLE CHAMBERS TEMPLE AVENUE, LONDON, EC4Y 0DB, ENGLAND | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, 4TH FLOOR 54 CONDUIT STREET, LONDON, W1S 2YY | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR YUSUF TOKLU | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR HAKAN KERIM KANTEK | View document |
| 27 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY SENER MUSTAOGLU | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR SENER MUSTAOGLU | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SENER MUSTAOGLU / 26/02/2014 | View document |
| 26 Feb 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Feb 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASIM ISIL / 23/08/2013 | View document |
| 23 Aug 2013 | DIRECTOR APPOINTED MR HASIM ISIL | View document |
| 24 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / SENER MUSTAOGLU / 18/02/2013 | View document |
| 19 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SENER MUSTAOGLU / 18/02/2013 | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VASFIYE HANZADE DOGAN / 18/02/2013 | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IMRE BARMANBEK / 18/02/2013 | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Aug 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SENER MUSTAOGLU / 01/12/2011 | View document |
| 17 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 17 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / SENER MUSTAOGLU / 01/12/2011 | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 13 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 18 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 5 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 22 Sep 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: HOBSON HOUSE 155 GOWER STREET, LONDON, WC1E 6BJ | View document |
| 16 Apr 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 1997 | £ NC 1000000/100000 06/03/97 | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | View document |
| 14 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 83 LEONARD STREET, LONDON, EC2A 4QS | View document |
| 14 Mar 1997 | SECRETARY RESIGNED | View document |
| 14 Mar 1997 | DIRECTOR RESIGNED | View document |
| 14 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1997 | NC INC ALREADY ADJUSTED 24/01/97 | View document |
| 27 Feb 1997 | ALTER MEM AND ARTS 24/01/97 | View document |
| 27 Feb 1997 | £ NC 1000/1000000 24/01/97 | View document |
| 11 Feb 1997 | COMPANY NAME CHANGED PHOENIXFLAME LIMITED CERTIFICATE ISSUED ON 12/02/97 | View document |
| 24 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |