FELISCITY LIMITED
Company number 11214961 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Janne Sande Mathisen as a director on 2026-03-05 · 1 page | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jan 2025 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 6 pages | View document |
| 2 Oct 2023 | Termination of appointment of Kevin Whalen as a director on 2022-12-01 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of Rick Ford as a director on 2022-12-01 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of Glen Gonzalez as a director on 2022-12-01 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of John Graf as a director on 2022-12-01 · 1 page | View document |
| 2 Oct 2023 | Registered office address changed from 1 Hartdene House Bridge Road Bagshot GU19 5AT United Kingdom to Hartdene House Bridge Road Bagshot GU19 5AT on 2023-10-02 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of Philip Marineau as a director on 2022-12-01 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of Charles Park Shaper as a director on 2022-12-01 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 5 Oct 2022 | Resolutions · 1 page | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Resolutions | View document |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 23 Nov 2021 | Appointment of Mr Graeme Kevin Baker as a secretary on 2021-11-16 · 2 pages | View document |
| 23 Nov 2021 | Appointment of Ms Janne Sande Mathisen as a director on 2021-11-18 · 2 pages | View document |
| 23 Nov 2021 | Appointment of Mr Ronald Jacobe as a director on 2021-11-16 · 2 pages | View document |
| 23 Nov 2021 | Termination of appointment of Julian John Howard Walford as a director on 2021-09-16 · 1 page | View document |
| 23 Nov 2021 | Termination of appointment of Julian Walford as a secretary on 2021-11-16 · 1 page | View document |
| 23 Nov 2021 | Appointment of Mr Charles Park Shaper as a director on 2021-11-16 · 2 pages | View document |
| 29 Aug 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR KEVIN WHALEN | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR RICK FORD | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR JOHN GRAF | View document |
| 7 Nov 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 2933.60 | View document |
| 28 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 27/02/2019 | View document |
| 25 Oct 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 25 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MR HARRY DRNEC | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MR PHILIP MARINEAU | View document |
| 30 Sep 2019 | SUB-DIVISION 19/02/19 | View document |
| 30 Sep 2019 | ADOPT ARTICLES 09/09/2019 | View document |
| 30 Sep 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 2000.00 | View document |
| 30 Sep 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 2160.00 | View document |
| 30 Sep 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 2400 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Feb 2019 | DIRECTOR APPOINTED MR GRAEME KEVIN BAKER | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 27 Feb 2019 | CESSATION OF JULIAN JOHN HOWARD WALFORD AS A PSC | View document |
| 20 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |