FB SYSTEMS LIMITED

Company number 03767650 ·

Active

69 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
18 May 2026 Director's details changed for Neil Arthur Green on 2026-01-01 · 2 pages View document
18 May 2026 Director's details changed for Mr Allen John Jones on 2026-01-01 · 2 pages View document
22 Jul 2025 Micro company accounts made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
10 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
13 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
9 Aug 2023 Micro company accounts made up to 2023-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
29 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
5 Oct 2022 Micro company accounts made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 Jul 2021 Micro company accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
3 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
23 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
25 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 View document
29 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
13 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARTHUR GREEN / 12/06/2015 View document
13 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
13 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN JOHN JONES / 12/06/2015 View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
24 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
13 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
6 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
27 Jun 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
27 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
29 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
1 Jul 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
7 Nov 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
29 Jun 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
5 Jun 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
9 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
8 Jul 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
10 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
3 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
8 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
28 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
7 Nov 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
13 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
15 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
3 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
13 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
14 Jun 1999 DIRECTOR RESIGNED View document
14 Jun 1999 SECRETARY RESIGNED View document
14 Jun 1999 NEW DIRECTOR APPOINTED View document
14 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 31 CORSHAM STREET, LONDON, N1 6DR View document
11 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document