FC896 LIMITED
Company number 02313077 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 4 pages | View document |
| 31 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 21 Oct 2021 | Appointment of Ms Rosanna Mary Sells as a director on 2021-10-21 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 16 Oct 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM FLAT 3 28 ST PETERSBURGH PLACE LONDON W2 4LD | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JMW BARNARD MANAGEMENT LIMITED | View document |
| 31 May 2019 | CORPORATE SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED | View document |
| 8 May 2019 | CORPORATE DIRECTOR APPOINTED JMW BARNARD MANAGEMENT LIMITED | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LINDSAY-FYNN | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OGDEN-NEWTON | View document |
| 23 Apr 2019 | SECRETARY APPOINTED MR CHRISTOPHER OGDEN-NEWTON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGINA PHILIPPS | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PHILIPPS | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR MARK ALEXANDER HOWARD THOMLINSON | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR EMMANUEL DE FIGUEIREDO | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MELISSA THOMPSON | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR LISL KLEIN | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR LUKE WILKINSON | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MS KINGA AGNIESZKA SAYLOR | View document |
| 14 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA BRIDGET PHILIPPS / 01/09/2015 | View document |
| 13 Jan 2016 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LILLEY HOLDINGS LIMITED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK PHILIPPS / 01/10/2014 | View document |
| 5 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MISS ALICE REID | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON | View document |
| 13 Sep 2012 | DIRECTOR APPOINTED MR CHARLES DACRE LINDSAY-FYNN | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM FLAT 5 28 ST PETERSBURGH PLACE LONDON W2 4LD | View document |
| 5 Sep 2012 | SECRETARY APPOINTED MRS GEORGINA BRIDGET PHILIPPS | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JOHNSON | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 May 2012 | DIRECTOR APPOINTED MELISSA THOMPSON | View document |
| 6 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN GLADSTONE | View document |
| 21 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Nov 2010 | DIRECTOR APPOINTED MS EVELYN GLADSTONE | View document |
| 21 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE JOHNSON / 01/12/2009 | View document |
| 2 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMES LILLEY HOLDINGS LIMITED / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK PHILIPPS / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISL KLEIN / 01/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARY HALL | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM FLAT 5 26-28 ST PETERSBURGH PLACE LONDON W2 4LD | View document |
| 2 Dec 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MADELEINE SCOTT | View document |
| 10 Apr 2008 | SECRETARY APPOINTED TIMOTHY GEORGE JOHNSON | View document |
| 3 Dec 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | RETURN MADE UP TO 04/11/98; CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 2 Dec 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS | View document |
| 17 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Nov 1993 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 Nov 1991 | RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS | View document |
| 5 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 22 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1990 | DIRECTOR RESIGNED | View document |
| 16 Oct 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH | View document |
| 10 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 1989 | ADOPT MEM AND ARTS 160189 | View document |
| 4 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |