FBFX LIMITED
Company number 02817559 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Previous accounting period shortened from 2024-05-28 to 2024-05-27 · 1 page | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 May 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 28 Feb 2024 | Previous accounting period shortened from 2023-05-29 to 2023-05-28 · 1 page | View document |
| 22 Feb 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 22 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Resolutions · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-22 with updates · 3 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Current accounting period shortened from 2022-05-30 to 2022-05-29 · 1 page | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 28 Feb 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page | View document |
| 23 Feb 2023 | Previous accounting period extended from 2022-05-25 to 2022-05-31 · 1 page | View document |
| 27 Feb 2022 | Previous accounting period shortened from 2021-05-27 to 2021-05-26 · 1 page | View document |
| 5 Jul 2021 | Sub-division of shares on 2021-06-10 · 4 pages | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Memorandum and Articles of Association · 14 pages | View document |
| 19 Jun 2021 | Resolutions · 2 pages | View document |
| 19 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 5 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028175590001 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 7 Apr 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | PREVSHO FROM 28/05/2019 TO 27/05/2019 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 11 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | PREVSHO FROM 29/05/2018 TO 28/05/2018 | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT PEARMAIN / 19/10/2018 | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GRANT PEARMAIN / 19/10/2018 | View document |
| 23 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / GRANT PEARMAIN / 19/10/2018 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 13 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL DOW / 13/05/2018 | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL DOW / 13/05/2018 | View document |
| 6 Jun 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | PREVSHO FROM 30/05/2017 TO 29/05/2017 | View document |
| 26 Feb 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 21 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Jul 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL DOW / 04/06/2013 | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT PEARMAIN / 12/05/2011 | View document |
| 25 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 25 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRANT PEARMAIN / 12/05/2011 | View document |
| 9 Sep 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL DOW / 01/10/2009 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT PEARMAIN / 01/10/2009 | View document |
| 22 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2008 | RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | £ IC 3/2 29/07/04 £ SR 1@1=1 | View document |
| 26 Apr 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 25 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Jan 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 31 ASHLEY PARK ROAD WALTON ON THAMES SURREY KT12 1JP | View document |
| 16 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 6 Jun 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB | View document |
| 6 Jun 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 23 Jul 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 5 HEATH ROAD WEYBRIDGE SURREY KT1 38X | View document |
| 23 Jun 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 15 Aug 1994 | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS | View document |
| 15 Aug 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 | View document |
| 15 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 13 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |