CompaniesInTheUK

FERCO SEATING SYSTEMS LTD

Company number 03640854 ·

Active

93 filings

Date Filing
14 May 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Oct 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
24 Mar 2025 Director's details changed for Mrs Jane Shepherd on 2025-03-23 · 2 pages View document
11 Mar 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Confirmation statement made on 2024-08-26 with no updates · 3 pages View document
15 Nov 2023 Director's details changed for Mrs Jane Shepherd on 2023-11-15 · 2 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-26 with no updates · 3 pages View document
29 Aug 2023 Director's details changed for Timothy Rowand Barr on 2023-08-21 · 2 pages View document
17 Aug 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
7 Jan 2023 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Director's details changed for Mrs Jane Shepherd on 2021-10-31 · 2 pages View document
6 Oct 2022 Director's details changed for Timothy Rowand Barr on 2022-09-01 · 2 pages View document
6 Oct 2022 Confirmation statement made on 2022-08-26 with updates · 5 pages View document
29 Sep 2022 Registered office address changed from Unit 7 Merlin Park, Halesfield 1 Halesfield 19 Telford TF7 4QT England to Unit 7 Merlin Park Halesfield 19 Telford TF7 4QT on 2022-09-29 · 1 page View document
28 Sep 2022 Registered office address changed from Haldane House Halesfield 1 Telford TF7 4EH England to Unit 7 Merlin Park, Halesfield 1 Halesfield 19 Telford TF7 4QT on 2022-09-28 · 1 page View document
3 Feb 2022 Notification of a person with significant control statement · 2 pages View document
27 Jan 2022 Cessation of Audience Systems Ltd as a person with significant control on 2021-10-31 · 1 page View document
2 Nov 2021 Registered office address changed from 19B Washington Road West Wilts Trading Estate Westbury Wiltshire BA13 4JP England to Haldane House Halesfield 1 Telford TF7 4EH on 2021-11-02 · 1 page View document
2 Nov 2021 Termination of appointment of Steven Edgeworth as a secretary on 2021-11-01 · 1 page View document
2 Nov 2021 Appointment of Mr Timothy Rowand Barr as a secretary on 2021-11-01 · 2 pages View document
6 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
12 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM UNIT 28 ATCHAM BUSINESS PARK SHREWSBURY SY4 4UG View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
3 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
11 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL BURNETT / 11/10/2016 View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL BURNETT / 13/08/2013 View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROWAND BARR / 31/07/2013 View document
31 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL BURNETT / 31/07/2013 View document
31 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWAND BARR / 31/07/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Nov 2011 Annual return made up to 30 September 2011 with full list of shareholders · 5 pages View document
22 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWAND BARR / 01/10/2009 View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL BURNETT / 01/10/2009 View document
28 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
15 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
12 Feb 2010 29/12/09 STATEMENT OF CAPITAL GBP 196250.00 View document
6 Nov 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Feb 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
2 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
17 Nov 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: PRICE FIRMAN PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ View document
17 Nov 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
17 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
26 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
30 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
3 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
17 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
24 May 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
7 Oct 1998 SECRETARY RESIGNED View document
7 Oct 1998 NEW SECRETARY APPOINTED View document
30 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document