FBA CUSTOMS CLEARANCE LIMITED
Executive Summary
FBA Customs Clearance Limited is a dormant private limited company with minimal financial activity reflected by net assets of £1 and no trading history. All statutory filings are current, indicating regulatory compliance. However, the lack of operational data and minimal financial substance suggest limited business activity and a low immediate risk profile, warranting further due diligence if investment or business engagement is contemplated.
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| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 28/05/2428 May 2024 | Appointment of Mr Alan Collins as a director on 2024-05-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/08/2310 August 2023 | Termination of appointment of Dawn Michele Collins as a director on 2023-08-02 |
| 10/08/2310 August 2023 | Appointment of Mr Russell Collins as a director on 2023-08-02 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 20/05/2020 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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