FCEA LIMITED

Company number 06637642 ·

Active

73 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
13 Feb 2026 Termination of appointment of Jonathan Alistair Cooke as a director on 2026-01-20 · 1 page View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
29 May 2025 Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 2 st Stephen’S Court St. Stephens Road Bournemouth BH2 6LA · 1 page View document
29 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
13 Jan 2025 Appointment of Mr Benjamin Peter Dodds as a director on 2025-01-02 · 2 pages View document
13 Jan 2025 Termination of appointment of David Arthur Raggett as a director on 2025-01-02 · 1 page View document
13 Jun 2024 Appointment of Mr David Arthur Raggett as a director on 2024-05-31 · 2 pages View document
13 Jun 2024 Registered office address changed from 121 Park Lane London W1K 7AG to 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA on 2024-06-13 · 1 page View document
13 Jun 2024 Appointment of Mr Gareth Meirion Samples as a director on 2024-05-31 · 2 pages View document
17 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
27 Feb 2024 Cessation of Eprop Services Plc as a person with significant control on 2017-07-12 · 1 page View document
18 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
17 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
15 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
24 Sep 2019 30/12/18 UNAUDITED ABRIDGED View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
25 Jun 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
26 Sep 2018 PREVSHO FROM 31/07/2018 TO 31/12/2017 View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM LINDLEY View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
29 Jun 2018 APPOINTMENT TERMINATED, SECRETARY SHARON LINDLEY View document
29 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPROP SERVICES PLC View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
28 Feb 2018 PREVEXT FROM 31/05/2017 TO 31/07/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
16 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GARLAND LINDLEY / 01/06/2012 View document
16 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GARLAND LINDLEY / 16/01/2017 View document
16 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH LINDLEY / 01/12/2016 View document
16 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH LINDLEY / 16/01/2017 View document
11 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
1 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GARLAND LINDLEY / 01/11/2016 View document
1 Nov 2016 PREVSHO FROM 31/07/2016 TO 31/05/2016 View document
24 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
13 Jun 2016 SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
16 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
16 Aug 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
16 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
14 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
22 Aug 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
11 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
29 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
2 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
10 Aug 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
14 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
14 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
14 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
14 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
14 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
14 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
9 Jul 2010 SAIL ADDRESS CREATED View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
14 Sep 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
1 Oct 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER KASIMIR BRUNING LOGGED FORM View document
29 Sep 2008 SECRETARY APPOINTED SHARON ELIZABETH LINDLEY View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SMITH View document
3 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document