CompaniesInTheUK

FCAL LIMITED

Company number 08328850 ·

Active

107 filings

Date Filing
31 Mar 2026 Appointment of Mr Simon Nicholas Greenhalgh as a director on 2026-03-31 · 2 pages View document
31 Mar 2026 Termination of appointment of Edward Every as a director on 2026-03-31 · 1 page View document
17 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
11 Oct 2025 GUARANTEE2 · 3 pages View document
11 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
11 Oct 2025 PARENT_ACC · 45 pages View document
11 Oct 2025 AGREEMENT2 · 1 page View document
11 Jul 2025 Satisfaction of charge 083288500002 in full · 1 page View document
30 Apr 2025 Change of details for Nurtur.Group Ltd as a person with significant control on 2016-04-06 · 2 pages View document
3 Jan 2025 Termination of appointment of Jonathan Alistair Cooke as a director on 2024-12-31 · 1 page View document
3 Jan 2025 Appointment of Mr Damon Bullimore as a director on 2024-12-31 · 2 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
15 Nov 2024 Full accounts made up to 2023-12-31 · 17 pages View document
28 Jun 2024 Appointment of Mr Edward Every as a director on 2024-06-27 · 2 pages View document
10 Jun 2024 Termination of appointment of Paul Offley as a director on 2024-06-04 · 1 page View document
3 Jun 2024 Termination of appointment of Charles Hobley as a director on 2024-05-31 · 1 page View document
3 Jun 2024 Termination of appointment of Nicola Marie Stevenson as a director on 2024-05-31 · 1 page View document
3 Jun 2024 Termination of appointment of Jonathan James Handford as a director on 2024-05-31 · 1 page View document
3 Jun 2024 Termination of appointment of Emilie Despois as a director on 2024-05-31 · 1 page View document
3 Jun 2024 Registered office address changed from 121 Park Lane Mayfair London W1K 7AG England to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on 2024-06-03 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
21 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 4 pages View document
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
4 May 2022 Resolutions View document
4 May 2022 Memorandum and Articles of Association · 12 pages View document
4 May 2022 Resolutions · 2 pages View document
22 Apr 2022 Satisfaction of charge 083288500001 in full · 1 page View document
21 Feb 2022 Appointment of Ms Emilie Despois as a director on 2022-02-21 · 2 pages View document
4 Jan 2022 Appointment of Mr Simon Leadbetter as a director on 2022-01-03 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
28 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
24 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083288500001 View document
14 Aug 2020 DIRECTOR APPOINTED MR JONATHAN JAMES HANDFORD View document
18 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
2 Mar 2020 DIRECTOR APPOINTED MS NICOLA MARIE STEVENSON View document
6 Feb 2020 DIRECTOR APPOINTED MR PAUL OFFLEY View document
6 Feb 2020 DIRECTOR APPOINTED MR CHARLES HOBLEY View document
23 Jan 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 7 SIGNET COURT SWANN ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA ENGLAND View document
10 Jan 2020 COMPANY NAME CHANGED E-PROP LIMITED CERTIFICATE ISSUED ON 10/01/20 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLICE View document
25 Jun 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
11 Mar 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM MOORFOOT HOUSE MERIDIAN GATE 221 MARSH WALL LONDON E14 9FH UNITED KINGDOM View document
7 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
10 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN MANLEY View document
26 Apr 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
24 Aug 2017 DIRECTOR APPOINTED MR IAIN AUSTEN MANLEY View document
24 Aug 2017 DIRECTOR APPOINTED MR JONATHAN ALISTAIR COOKE View document
29 Mar 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
17 Jan 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM HAWKE HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PL View document
30 Mar 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
23 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ELLICE / 14/02/2015 View document
26 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
14 May 2015 23/01/14 STATEMENT OF CAPITAL GBP 23308.58 View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS WELCH View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR EACHAN FLETCHER View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZITTER View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STUART SILBERG View document
20 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR HARRY HILL View document
6 Oct 2014 DIRECTOR APPOINTED EACHAN ANDREW FLETCHER View document
2 Oct 2014 DIRECTOR APPOINTED MR ANTHONY GUY ZITTER View document
17 Sep 2014 ALTER ARTICLES 05/09/2014 View document
17 Sep 2014 ARTICLES OF ASSOCIATION View document
7 Sep 2014 REGISTERED OFFICE CHANGED ON 07/09/2014 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL View document
5 Aug 2014 CURRSHO FROM 31/12/2014 TO 30/09/2014 View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 May 2014 12/03/14 STATEMENT OF CAPITAL GBP 35052.450 View document
30 Apr 2014 04/03/14 STATEMENT OF CAPITAL GBP 35038.43 View document
29 Apr 2014 DIRECTOR APPOINTED HARRY DOUGLAS HILL View document
29 Apr 2014 DIRECTOR APPOINTED STUART SILBERG View document
29 Apr 2014 DIRECTOR APPOINTED DAVID MARK THORPE View document
15 Apr 2014 03/03/14 STATEMENT OF CAPITAL GBP 34954.31 View document
1 Apr 2014 19/02/14 STATEMENT OF CAPITAL GBP 34926.27 View document
20 Mar 2014 23/01/14 STATEMENT OF CAPITAL GBP 23308.580 View document
11 Mar 2014 20/12/13 STATEMENT OF CAPITAL GBP 22854.30 View document
11 Mar 2014 SUB-DIVISION 20/01/14 View document
30 Jan 2014 SUB-DIVISION 20/01/14 View document
23 Jan 2014 SUB-DIVISION 20/01/2014 View document
23 Jan 2014 ADOPT ARTICLES 20/01/2014 View document
23 Jan 2014 DIRECTOR APPOINTED CHRIS WELCH View document
20 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
20 Jan 2014 29/11/13 STATEMENT OF CAPITAL GBP 22433.7 View document
17 Jan 2014 29/11/13 STATEMENT OF CAPITAL GBP 22035 View document
11 Oct 2013 13/03/13 STATEMENT OF CAPITAL GBP 20985.70 View document
2 Oct 2013 24/09/13 STATEMENT OF CAPITAL GBP 22035.00 View document
14 Feb 2013 22/01/13 STATEMENT OF CAPITAL GBP 16700 View document
13 Feb 2013 21/01/13 STATEMENT OF CAPITAL GBP 13700 View document
12 Feb 2013 16/01/13 STATEMENT OF CAPITAL GBP 9700 View document
12 Feb 2013 12/12/12 STATEMENT OF CAPITAL GBP 100 View document
6 Feb 2013 CONSOLIDATION 12/12/12 View document
12 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document