FCN LIMITED
Company number 05131308 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-18 with updates · 4 pages | View document |
| 11 May 2026 | Resolutions · 2 pages | View document |
| 6 May 2026 | Purchase of own shares. · 4 pages | View document |
| 6 May 2026 | Cancellation of shares. Statement of capital on 2026-04-02 · 4 pages | View document |
| 2 Apr 2026 | Termination of appointment of Andrew Wolstenholme as a director on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Cessation of Andrew Wolstenholme as a person with significant control on 2026-04-02 · 1 page | View document |
| 25 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 26 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 25 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 28 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 19 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILNER / 17/05/2017 | View document |
| 19 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM TATTERSALL HOUSE EAST PARADE HARROGATE HG1 5LT ENGLAND | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 44 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 29 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 28 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 30 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 28 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 3 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 22 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 23 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 22 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOLSTENHOLME / 01/10/2009 | View document |
| 7 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILNER / 01/10/2009 | View document |
| 2 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jun 2008 | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS | View document |
| 10 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 25 May 2004 | SECRETARY RESIGNED | View document |
| 25 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |