FALCONSHIELD LIMITED

Company number 03417098 ·

Active

82 filings

Date Filing
1 Sep 2026 Compulsory strike-off action has been discontinued View document
31 Aug 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
25 Aug 2026 First Gazette notice for compulsory strike-off View document
30 Sep 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
30 Sep 2025 Registered office address changed from 2 Burgon Street London EC4V 5DR England to 3 Crane Court London EC4A 2EJ on 2025-09-30 · 1 page View document
29 Jan 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
27 Sep 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
4 Apr 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
9 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
21 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
1 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View document
22 Aug 2018 APPOINTMENT TERMINATED, SECRETARY VIVIAN COHEN View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR VIVIAN COHEN View document
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 25 HASLEMERE AVENUE LONDON NW4 2PU View document
23 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
24 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
20 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Sep 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
31 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY EVERARD CHARLES DAVIDSON / 01/09/2011 View document
24 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Sep 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY EVERARD CHARLES DAVIDSON / 12/08/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN MARCEL COHEN / 12/08/2010 View document
29 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
13 Aug 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
2 Jul 2008 31/08/07 TOTAL EXEMPTION FULL View document
6 Sep 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
22 Aug 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
7 Aug 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 25 HASLEMERE AVENUE LONDON NW4 2PU View document
5 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
22 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
24 Aug 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
18 Oct 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
13 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
2 Sep 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
26 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
30 Jul 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
14 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
27 Sep 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
17 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
23 Oct 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View document
23 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
28 Sep 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS View document
25 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
2 Sep 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS View document
30 Sep 1997 NEW DIRECTOR APPOINTED View document
22 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Sep 1997 DIRECTOR RESIGNED View document
22 Sep 1997 SECRETARY RESIGNED View document
14 Aug 1997 REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 120 EAST ROAD LONDON N1 6AA View document
8 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document