FARNCOMBE ENGINEERING SERVICES LTD
Company number 06581276 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Oct 2025 | Memorandum and Articles of Association · 5 pages | View document |
| 16 Oct 2025 | Resolutions · 1 page | View document |
| 1 Oct 2025 | Satisfaction of charge 065812760004 in full · 1 page | View document |
| 1 Oct 2025 | Satisfaction of charge 065812760003 in full · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 16 Jan 2024 | Voluntary strike-off action has been suspended | View document |
| 16 Jan 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 6 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 28 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 16 Jun 2021 | Registered office address changed from Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX United Kingdom to Second Floor 168 Shoreditch High Street London E1 6RA on 2021-06-16 · 1 page | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 7 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065812760004 | View document |
| 3 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065812760002 | View document |
| 5 Nov 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Sep 2018 | PSC'S CHANGE OF PARTICULARS / CARTESIAN, INC. / 04/09/2018 | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED JACK MYERS | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY DERMOD RANAGHAN | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DERMOD RANAGHAN | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED KEVIN MORGAN PAUL KUBY | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD | View document |
| 17 Aug 2018 | SECRETARY APPOINTED JIM SERAFIN | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065812760003 | View document |
| 20 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065812760001 | View document |
| 31 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 28 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065812760002 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR THURSTON CROMWELL | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED DERMOD FREDERICK RANAGHAN | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL | View document |
| 27 Aug 2015 | SECRETARY APPOINTED DERMOD FREDERICK RANAGHAN | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UPTON | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED PETER WOODWARD | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED THURSTON CROMWELL | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLASSPOOL | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN UPTON | View document |
| 21 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 12 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065812760001 | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFF AITKEN | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM BELVEDERE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | View document |
| 22 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 25 May 2011 | 09/07/10 STATEMENT OF CAPITAL GBP 236 | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED GEOFF AITKEN | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED GARY MARSHALL | View document |
| 9 Aug 2010 | ADOPT ARTICLES 09/07/2010 | View document |
| 9 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 236.00 | View document |
| 19 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jul 2010 | CONSOLIDATION 09/07/10 | View document |
| 19 Jul 2010 | ADOPT ARTICLES 13/07/2001 | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC RACINE | View document |
| 30 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jun 2010 | COMPANY NAME CHANGED FARNCOMBE STRATEGY LIMITED CERTIFICATE ISSUED ON 30/06/10 | View document |
| 23 Jun 2010 | CHANGE OF NAME 08/06/2010 | View document |
| 23 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC MAURICE ANDRE RACINE / 15/10/2009 | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA WHITELEY | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MCKEEVER | View document |
| 3 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED ADRIANA MENEZES WHITELEY | View document |
| 28 Jul 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM VIEWPOINT BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4RG UNITED KINGDOM | View document |
| 29 May 2008 | DIRECTOR APPOINTED JEAN-MARC MAURICE ANDRE RACINE | View document |
| 22 May 2008 | DIRECTOR APPOINTED ANDREW JIM KELLEY GLASSPOOL | View document |
| 22 May 2008 | DIRECTOR APPOINTED THOMAS MICHAEL MCKEEVER | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR PENNINGTONS DIRECTORS (NO. 1) LIMITED | View document |
| 7 May 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN MARK UPTON | View document |
| 30 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |