FCAP ONE LIMITED

Company number 09765155 ·

Active

40 filings

Date Filing
26 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
13 Apr 2026 Director's details changed for Mr Christopher Campbell on 2026-04-10 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
4 Oct 2024 Confirmation statement made on 2024-09-06 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
22 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
25 Jan 2023 Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 · 2 pages View document
25 Jan 2023 Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 · 1 page View document
13 Oct 2022 Confirmation statement made on 2022-09-06 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-06 with no updates · 3 pages View document
21 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 09/08/2019 View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES View document
18 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 09/08/2019 View document
18 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 09/08/2019 View document
12 Aug 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 View document
12 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097651550001 View document
3 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
27 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 27/03/2019 View document
15 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 08/10/2018 View document
25 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES View document
4 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
13 Sep 2017 CESSATION OF RCAPITAL NOMINEES LIMITED AS A PSC View document
1 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
29 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 01/09/2016 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
23 Feb 2016 ADOPT ARTICLES 25/01/2016 View document
28 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097651550001 View document
24 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND EMMERSON / 24/09/2015 View document
10 Sep 2015 CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED View document
7 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document