F.C.A. LIMITED

Company number 00706831 · Monitor this company

Active

198 filings

Date	Filing
9 Jun 2026	Confirmation statement made on 2026-05-31 with no updates · 3 pages	View document
10 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
11 Jun 2025	Confirmation statement made on 2025-05-31 with no updates · 3 pages	View document
30 May 2025	Appointment of Mr Christopher Richard Peel as a director on 2025-02-20 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Dec 2024	Appointment of Mrs Lauren Emily Carlyle-George as a director on 2024-11-25 · 2 pages	View document
2 Dec 2024	Termination of appointment of Andrew Penketh as a director on 2024-11-25 · 1 page	View document
24 Sep 2024	Termination of appointment of Phil O'halloran as a director on 2024-08-30 · 1 page	View document
11 Jun 2024	Confirmation statement made on 2024-05-31 with no updates · 3 pages	View document
27 Feb 2024	Appointment of Karina Brookes as a director on 2024-02-27 · 2 pages	View document
4 Jan 2024	Termination of appointment of Taylor Dewar as a director on 2023-11-27 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
18 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
4 Aug 2023	Memorandum and Articles of Association · 24 pages	View document
4 Aug 2023	Resolutions · 1 page	View document
4 Aug 2023	Resolutions	View document
4 Aug 2023	Resolutions	View document
31 Jul 2023	Statement of company's objects · 2 pages	View document
2 Jun 2023	Confirmation statement made on 2023-05-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
8 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Jul 2019	DIRECTOR APPOINTED MR TAYLOR DEWAR	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
9 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR NICOLA PUGH	View document
1 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE PUGH / 11/02/2019	View document
22 Feb 2019	DIRECTOR APPOINTED MRS NICOLA JANE PUGH	View document
13 Feb 2019	DIRECTOR APPOINTED DR VERONICA FULTON	View document
11 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTYN-JOHNS	View document
11 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG	View document
12 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
15 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
5 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN WOODMAN	View document
26 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 May 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
5 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL	View document
5 Nov 2015	DIRECTOR APPOINTED MR PHIL O'HALLORAN	View document
15 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON	View document
28 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
11 Feb 2015	DIRECTOR APPOINTED MR ANDREW PENKETH	View document
10 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW PENKETH	View document
5 Feb 2015	DIRECTOR APPOINTED MR ANDREW PENKETH	View document
27 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID ILLINGWORTH	View document
22 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
2 Apr 2014	REGISTERED OFFICE CHANGED ON 02/04/2014 FROM CHARTERED ACCOUNTANTS HALL PO BOX 433 MOORGATE PLACE LONDON EC2P 2BJ	View document
27 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
10 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
21 Nov 2012	APPOINTMENT TERMINATED, SECRETARY DARIA CROKER	View document
21 Nov 2012	SECRETARY APPOINTED LINDA ANNE WATKINS	View document
13 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Jul 2012	APPOINTMENT TERMINATED, SECRETARY LIZA ELLIOTT	View document
19 Jul 2012	SECRETARY APPOINTED MRS DARIA JANE CROKER	View document
19 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
19 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MACGREGOR YOUNG / 17/12/2010	View document
28 Feb 2012	DIRECTOR APPOINTED MR JAN GEORGE WEBER	View document
28 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN BALL	View document
11 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
19 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW EVANS / 31/05/2010	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BALL / 31/05/2010	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORTON / 31/05/2010	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BUTLER O'DONNELL / 31/05/2010	View document
28 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
4 Jun 2010	DIRECTOR APPOINTED MR ALAN HIND	View document
20 Apr 2010	DIRECTOR APPOINTED MR JOHN CRAWFORD WOODMAN	View document
20 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS	View document
31 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN BOOCOCK	View document
23 Mar 2010	DIRECTOR APPOINTED MR ANDREW MARTYN-JOHNS	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BUTLER O'DONNELL / 16/11/2009	View document
10 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
16 Jun 2009	LOCATION OF DEBENTURE REGISTER	View document
16 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
16 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
16 Jun 2009	REGISTERED OFFICE CHANGED ON 16/06/2009 FROM PO BOX 433 CHARTERED ACCOUNTANTS HALL MOORGATE PLACE LONDON EC2P 2BJ	View document
1 Jun 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBINSON	View document
21 Mar 2009	AUDITOR'S RESIGNATION	View document
12 Feb 2009	DIRECTOR APPOINTED DAVID GEORGE MACGREGOR YOUNG	View document
8 Dec 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
11 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
29 Jul 2008	DIRECTOR APPOINTED JOHN MORTON	View document
22 May 2008	APPOINTMENT TERMINATED SECRETARY DARIA CROKER	View document
22 May 2008	SECRETARY APPOINTED LIZA ANN ELLIOTT	View document
22 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID KERR	View document
9 Apr 2008	REGISTERED OFFICE CHANGED ON 09/04/2008 FROM CHARTERED ACCOUNTANTS HALL MOORGATE PLACE LONDON EC2R 6HR	View document
19 Feb 2008	NEW DIRECTOR APPOINTED	View document
15 Feb 2008	DIRECTOR RESIGNED	View document
15 Feb 2008	NEW SECRETARY APPOINTED	View document
15 Feb 2008	SECRETARY RESIGNED	View document
15 Feb 2008	NEW DIRECTOR APPOINTED	View document
4 Feb 2008	DIRECTOR RESIGNED	View document
11 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 Jul 2007	AUDITOR'S RESIGNATION	View document
31 Jul 2007	DIRECTOR RESIGNED	View document
5 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
24 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
6 Sep 2006	NEW DIRECTOR APPOINTED	View document
27 Jul 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
13 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
19 Apr 2005	NEW DIRECTOR APPOINTED	View document
21 Mar 2005	NEW DIRECTOR APPOINTED	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
27 Mar 2004	DIRECTOR RESIGNED	View document
6 Nov 2003	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	DIRECTOR RESIGNED	View document
27 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Jul 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
7 Jan 2003	DIRECTOR RESIGNED	View document
25 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Aug 2002	DIRECTOR RESIGNED	View document
29 Jun 2002	NEW DIRECTOR APPOINTED	View document
18 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
27 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
19 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Jul 2000	NEW DIRECTOR APPOINTED	View document
8 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
1 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Jun 1999	DIRECTOR RESIGNED	View document
8 Jun 1999	DIRECTOR RESIGNED	View document
8 Jun 1999	DIRECTOR RESIGNED	View document
8 Jun 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Sep 1998	SECRETARY RESIGNED	View document
17 Sep 1998	NEW SECRETARY APPOINTED	View document
6 Aug 1998	NEW SECRETARY APPOINTED	View document
6 Aug 1998	SECRETARY RESIGNED	View document
29 Jul 1998	NEW DIRECTOR APPOINTED	View document
18 Jun 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
22 May 1998	NEW DIRECTOR APPOINTED	View document
1 Apr 1998	NEW DIRECTOR APPOINTED	View document
1 Apr 1998	DIRECTOR RESIGNED	View document
11 Jan 1998	DIRECTOR RESIGNED	View document
11 Jan 1998	DIRECTOR RESIGNED	View document
26 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Aug 1997	NEW DIRECTOR APPOINTED	View document
7 Jul 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Sep 1995	NEW DIRECTOR APPOINTED	View document
14 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
14 Jun 1995	DIRECTOR RESIGNED	View document
14 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 Aug 1994	NEW DIRECTOR APPOINTED	View document
17 Jun 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
17 Jun 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
14 Jun 1994	DIRECTOR RESIGNED	View document
20 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
1 Jul 1992	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
1 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Sep 1991	NEW DIRECTOR APPOINTED	View document
19 Sep 1991	NEW DIRECTOR APPOINTED	View document
19 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Jul 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
28 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Jul 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
12 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Oct 1989	RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS	View document
27 Sep 1989	DIRECTOR RESIGNED	View document
27 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Aug 1988	RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS	View document
22 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
29 Sep 1987	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
5 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jul 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
20 Jul 1987	RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS	View document
2 Apr 1987	NEW DIRECTOR APPOINTED	View document
2 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Nov 1976	MEMORANDUM OF ASSOCIATION	View document
31 Oct 1961	CERTIFICATE OF INCORPORATION	View document