FOCONIS UK LTD
Company number 01720171 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of Mr Florian Georg Festner as a director on 2026-07-01 · 2 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr George Macdonald on 2026-03-04 · 2 pages | View document |
| 6 Mar 2026 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 2026-03-06 · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 22 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 5 Aug 2025 | Registration of charge 017201710003, created on 2025-07-23 · 49 pages | View document |
| 25 Jul 2025 | Resolutions · 2 pages | View document |
| 25 Jul 2025 | Registration of charge 017201710002, created on 2025-07-23 · 70 pages | View document |
| 25 Jul 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 25 Apr 2025 | Cessation of George Macdonald as a person with significant control on 2025-04-16 · 1 page | View document |
| 25 Apr 2025 | Notification of Foconis Gmbh as a person with significant control on 2025-04-16 · 2 pages | View document |
| 25 Apr 2025 | Termination of appointment of Gillian Ruth Macdonald as a secretary on 2025-04-16 · 1 page | View document |
| 25 Apr 2025 | Termination of appointment of Roger Hetherington Macdonald as a director on 2025-04-16 · 1 page | View document |
| 25 Apr 2025 | Termination of appointment of Gillian Ruth Macdonald as a director on 2025-04-16 · 1 page | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 7 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 5 Jan 2022 | Change of details for Mr George Macdonald as a person with significant control on 2019-01-23 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 2 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE MACDONALD / 01/11/2018 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MACDONALD / 01/11/2018 | View document |
| 1 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE MACDONALD / 01/11/2018 | View document |
| 1 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN RUTH MACDONALD / 01/11/2018 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RUTH MACDONALD / 01/11/2018 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HETHERINGTON MACDONALD / 01/11/2018 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MACDONALD / 01/11/2018 | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HETHERINGTON MACDONALD / 23/10/2018 | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RUTH MACDONALD / 23/10/2018 | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 6 CECIL ALDIN DRIVE TILEHURST READING BERKS RG31 6YP | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR GEORGE MACDONALD | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Nov 2017 | COMPANY NAME CHANGED MACDONALD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/11/17 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 2109 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Apr 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 10 Nov 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RUTH MACDONALD / 04/01/2010 | View document |
| 15 Sep 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 10 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 11 Mar 1997 | DIRECTOR RESIGNED | View document |
| 6 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 11 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 25 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 29 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 7 Feb 1994 | 363S · 5 pages | View document |
| 17 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 23 Dec 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1992 | Accounts for a small company made up to 1991-10-31 · 7 pages | View document |
| 10 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 8 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 26 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | S386 DISP APP AUDS 15/03/91 | View document |
| 16 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 20 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 5 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 9 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 10 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 1 Jan 1987 | PRE87 · 22 pages | View document |
| 8 Nov 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 8 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 4 May 1983 | CERTIFICATE OF INCORPORATION | View document |
| 4 May 1983 | CERTIFICATE OF INCORPORATION | View document |