CompaniesInTheUK

FALCON SUPPORT SERVICES LIMITED

Company number 04980216 ·

Active

140 filings

Date Filing
3 Aug 2026 Secretary's details changed for Resolis Limited on 2026-08-03 · 1 page View document
3 Aug 2026 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on 2026-08-03 · 1 page View document
22 Dec 2025 Full accounts made up to 2025-03-31 · 31 pages View document
12 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Full accounts made up to 2024-03-31 · 30 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
2 Aug 2024 Appointment of Mr. Paul Robert Hepburn as a director on 2024-08-01 · 2 pages View document
2 Aug 2024 Termination of appointment of Ian David Lamerton as a director on 2024-08-01 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Full accounts made up to 2023-03-31 · 31 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
23 May 2023 Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 · 1 page View document
12 May 2023 Termination of appointment of Hannah O'gorman as a director on 2023-04-26 · 1 page View document
13 Apr 2023 Full accounts made up to 2022-03-31 · 26 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
3 May 2022 Appointment of Resolis Limited as a secretary on 2022-04-28 · 2 pages View document
3 May 2022 Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-04-28 · 1 page View document
11 Feb 2022 Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT · 1 page View document
11 Feb 2022 Secretary's details changed for Mrs. Wendy Lisa Rapley on 2022-02-01 · 1 page View document
9 Feb 2022 Registered office address changed from C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 2022-02-09 · 1 page View document
28 Jan 2022 Director's details changed for Mr Alastair James Watson on 2020-06-27 · 2 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
28 Oct 2021 Full accounts made up to 2021-03-31 · 27 pages View document
17 Jun 2019 SECRETARY APPOINTED MRS. WENDY LISA RAPLEY View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View document
29 Mar 2019 PSC'S CHANGE OF PARTICULARS / FALCON SUPPORT SERVICES (HOLDINGS) LIMITED / 25/02/2019 View document
26 Feb 2019 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
26 Feb 2019 SAIL ADDRESS CREATED View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD BERKSHIRE RG10 9JU View document
22 Jan 2019 DIRECTOR APPOINTED MR. GRAHAM MAURICE BEAZLEY-LONG View document
22 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
5 Jun 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN View document
28 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH O'GORMAN / 01/03/2018 View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
14 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
12 Oct 2017 DIRECTOR APPOINTED MS SABRINA SIDHU View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WARD View document
21 Dec 2016 DIRECTOR APPOINTED MR. JAMES WILLIAM WARD View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
14 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE View document
19 May 2016 DIRECTOR APPOINTED MR. ALASTAIR JAMES WATSON View document
3 Feb 2016 DIRECTOR APPOINTED MS HANNAH O'GORMAN View document
22 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 View document
15 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
14 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES EDWARDS / 19/08/2015 View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MERVYN SEMPLE / 19/08/2015 View document
23 Nov 2015 DIRECTOR APPOINTED MR JOHN STEPHEN GORDON View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS View document
10 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
8 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
5 Nov 2014 SECRETARY APPOINTED MR RICHARD KEEN View document
5 Nov 2014 APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS View document
9 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
11 Aug 2014 DIRECTOR APPOINTED MR JOHN DAVID HARRIS View document
14 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DAVID LAMERTON / 01/07/2014 View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN View document
7 Feb 2014 SECRETARY APPOINTED MR MATTHEW SEBASTIAN LODGE View document
7 Feb 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE View document
7 Feb 2014 SECRETARY APPOINTED MISS WENDY LISA ROBERTS View document
7 Feb 2014 APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON View document
23 Jan 2014 DIRECTOR APPOINTED MATTHEW JAMES EDWARDS View document
23 Jan 2014 TERMINATE DIR APPOINTMENT View document
2 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Jan 2013 DIRECTOR APPOINTED MR. IAN DAVID LAMERTON View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD View document
18 Jan 2013 CHANGE PERSON AS DIRECTOR View document
19 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR GAYNOR BIRLEY SMITH View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
8 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Jul 2010 DIRECTOR APPOINTED MR. BRIAN MERVYN SEMPLE View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBBER View document
10 Mar 2010 DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES View document
8 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BIRLEY SMITH / 13/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BIRLEY SMITH / 30/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 30/10/2009 View document
22 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Jan 2009 DIRECTOR APPOINTED GAYNOR BIRLEY SMITH View document
5 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP BALL View document
5 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JAMES WARD View document
10 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BALL / 01/10/2008 View document
7 Oct 2008 SEC 175(1) & (4)(B)POSSIBILITY OF CONFLICT 17/09/2008 View document
17 Apr 2008 DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN View document
17 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PATERSON View document
19 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
28 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Dec 2006 DIRECTOR RESIGNED View document
6 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jul 2006 NEW SECRETARY APPOINTED View document
20 Jul 2006 SECRETARY RESIGNED View document
10 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
26 Oct 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
21 Jul 2005 DIRECTOR RESIGNED View document
5 Apr 2005 NEW DIRECTOR APPOINTED View document
15 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
14 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
22 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
24 Sep 2004 SECRETARY RESIGNED View document
16 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 2004 NEW SECRETARY APPOINTED View document
19 Aug 2004 DIRECTOR RESIGNED View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
11 Aug 2004 NC INC ALREADY ADJUSTED 06/07/04 View document
11 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Aug 2004 £ NC 1000/10000 06/07/ View document
16 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 View document
26 Jan 2004 288A · 3 pages View document
26 Jan 2004 288A · 3 pages View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 NEW SECRETARY APPOINTED View document
16 Dec 2003 DIRECTOR RESIGNED View document
16 Dec 2003 SECRETARY RESIGNED View document
1 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document