FALCON TRUNKING SYSTEMS LIMITED
Company number 02645669 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Confirmation statement made on 2026-09-13 with no updates · 3 pages | View document |
| 6 Nov 2025 | Appointment of Mr Benjamin Andrew Smith as a director on 2025-11-06 · 2 pages | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 29 Apr 2025 | Termination of appointment of David Ian Bargh as a director on 2025-04-20 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Appointment of Mr Christopher Hodson as a director on 2025-03-21 · 2 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 18 Oct 2024 | Termination of appointment of Matthew Richard Peters as a director on 2024-09-23 · 1 page | View document |
| 15 May 2024 | Appointment of Richard Whitworth as a director on 2024-05-08 · 2 pages | View document |
| 15 May 2024 | Appointment of Mr Matthew Richard Peters as a director on 2024-05-08 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 7 Mar 2024 | Resolutions · 2 pages | View document |
| 4 Mar 2024 | Registration of charge 026456690003, created on 2024-02-29 · 30 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 18 Dec 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINBURN BARGH / 27/09/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BARGH / 18/09/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINBURN BARGH / 18/09/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHARLESWORTH | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLESWORTH | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARGH HOLDINGS LIMITED | View document |
| 20 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2017 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLESWORTH / 01/09/2017 | View document |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BARGH / 01/09/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN BARGH / 15/05/2014 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLESWORTH / 15/05/2014 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINBURN BARGH / 15/05/2014 | View document |
| 12 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLESWORTH / 15/05/2014 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN BARGH / 15/05/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN BARGH / 13/09/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KINBURN BARGH / 13/09/2010 | View document |
| 26 Jan 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: SUITE 1, ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON, STOCKPORT CHESHIRE SK12 1LQ | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 130 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ | View document |
| 26 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 10 Dec 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 4 Oct 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 8 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | View document |
| 13 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 28A THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 16 Sep 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 6 Sep 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Sep 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: HILTON HOUSE 21 THE DOWNS ALTRINCHAM WA14 2QD | View document |
| 18 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 15 Sep 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 22 Sep 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS | View document |
| 22 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 26 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT. ME8 0QP | View document |
| 26 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1991 | CERTIFICATE OF INCORPORATION | View document |
| 13 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |