FALCOTEC LIMITED

Company number 06463807 ·

Active

74 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-10 with updates · 5 pages View document
8 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
27 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
6 May 2025 Director's details changed for Mr Allan French on 2025-05-06 · 2 pages View document
6 May 2025 Director's details changed for Mr Gary Dangerfield on 2025-05-06 · 2 pages View document
6 May 2025 Registered office address changed from Unit 6 District Business Parl Birchills Street Walsall West Midlands WS2 8NG England to Unit 6 District Business Park Birchills Street Walsall West Midlands WS2 8NG on 2025-05-06 · 1 page View document
6 May 2025 Registered office address changed from 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA England to Unit 6 District Business Parl Birchills Street Walsall West Midlands WS2 8NG on 2025-05-06 · 1 page View document
23 Apr 2025 Director's details changed for Mr Allan French on 2025-04-10 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
21 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
10 May 2023 Cessation of Gary Dangerfield as a person with significant control on 2023-04-01 · 1 page View document
10 May 2023 Cessation of Alan French as a person with significant control on 2023-04-01 · 1 page View document
10 May 2023 Notification of Comptec Limited as a person with significant control on 2020-04-14 · 2 pages View document
10 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Director's details changed for Mr Allan French on 2022-11-28 · 2 pages View document
28 Nov 2022 Change of details for Mr Alan French as a person with significant control on 2022-11-28 · 2 pages View document
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-04 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 May 2018 APPOINTMENT TERMINATED, SECRETARY ALLAN FRENCH View document
4 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 May 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017 View document
28 Apr 2018 COMPANY NAME CHANGED GAL LIMITED CERTIFICATE ISSUED ON 28/04/18 View document
12 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GARY DANGERFIELD View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
12 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
27 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN FRENCH / 27/07/2016 View document
27 Jul 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM WHITEOAKS, GRAVELLY LANE, STONNALL, WALSALL WEST MIDLANDS WS9 9HX View document
27 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRENCH / 27/07/2016 View document
27 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY DANGERFIELD / 27/07/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
10 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
10 Feb 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
3 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRENCH / 01/01/2013 View document
3 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN FRENCH / 01/01/2013 View document
3 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRENCH / 01/01/2013 View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
20 Feb 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
8 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
5 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
6 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
6 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY DANGERFIELD / 07/01/2010 View document
7 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRENCH / 07/01/2010 View document
8 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
7 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
4 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document