FUNCTIONAL BACKPACKS LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-03-31

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21/06/2421 June 2024 Appointment of Olivia Laura Dyer as a director on 2024-05-27

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21/06/2421 June 2024 Termination of appointment of Nicholas Stephen Costello as a director on 2024-05-27

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-05 with updates

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04/09/234 September 2023 Registration of charge 116888500004, created on 2023-08-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Satisfaction of charge 116888500002 in full

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26/10/2226 October 2022 Cessation of Nicholas Stephen Costello as a person with significant control on 2022-10-19

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26/10/2226 October 2022 Cessation of Daniel Francis Costello as a person with significant control on 2022-10-19

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26/10/2226 October 2022 Notification of Functional Backpacks (Holdings) Limited as a person with significant control on 2022-10-19

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19/10/2219 October 2022 Registration of charge 116888500003, created on 2022-10-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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28/09/2128 September 2021 Director's details changed for Mr Nicholas Stephen Costello on 2021-09-28

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28/09/2128 September 2021 Confirmation statement made on 2021-09-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 31/03/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116888500001

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13/05/2013 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116888500002

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 PREVSHO FROM 30/11/2019 TO 31/03/2019

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25/03/2025 March 2020 31/03/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN COSTELLO / 20/12/2019

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24/01/2024 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANCIS COSTELLO

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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14/10/1914 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116888500001

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05/09/195 September 2019 DIRECTOR APPOINTED MR DANIEL FRANCIS COSTELLO

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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