FANE SYSTEMS LIMITED

Company number 06166563 ·

Active

66 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
7 Aug 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
24 Mar 2025 Cessation of Mark Andrew Barnes as a person with significant control on 2016-04-06 · 1 page View document
25 Apr 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
16 May 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
4 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
3 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
17 Dec 2020 REGISTERED OFFICE CHANGED ON 17/12/2020 FROM SOVEREIGN HOUSE GILCAR WAY WAKEFIELD EUROPORT CASTLEFORD WEST YORKSHIRE WF10 5QS View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
19 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
22 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
24 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
24 Apr 2017 SECRETARY APPOINTED MR MARK ANDREW BARNES View document
24 Apr 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BARNES View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
30 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
4 May 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
20 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
14 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
14 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
9 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Jun 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
31 May 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL BARNES View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 DIRECTOR APPOINTED MR NEIL ANTHONY BARNES View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARNES View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARNES View document
16 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
20 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 May 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA BARNES View document
11 May 2011 SAIL ADDRESS CHANGED FROM: 4 BREARY LANE EAST BRAMHOPE LEEDS WEST YORKSHIRE LS16 9BJ UNITED KINGDOM View document
10 Mar 2011 DIRECTOR APPOINTED MRS CHRISTINE BARNES View document
10 Mar 2011 DIRECTOR APPOINTED MR MARK ANDREW BARNES View document
10 Mar 2011 DIRECTOR APPOINTED MR NEIL ANTHONY BARNES View document
10 Mar 2011 DIRECTOR APPOINTED MS AMANDA JANE BARNES View document
10 Mar 2011 APPOINTMENT TERMINATED, SECRETARY IAN GAIR View document
10 Mar 2011 DIRECTOR APPOINTED MS AMANDA JANE BARNES View document
10 Mar 2011 SECRETARY APPOINTED MRS CHRISTINE BARNES View document
10 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR IAN GAIR View document
10 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR LISA GAIR View document
10 Mar 2011 DIRECTOR APPOINTED MR ARTHUR BARNES View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 4 BREARY LANE EAST BRAMHOPE LEEDS WEST YORKSHIRE LS16 9BJ View document
23 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT GAIR / 19/03/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA ELLEN GAIR / 19/03/2010 View document
14 Apr 2010 SAIL ADDRESS CREATED View document
14 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
14 Apr 2010 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
16 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
16 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
19 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document