THE FALCON PROJECT LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-07 with no updates

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23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-07 with no updates

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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

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15/03/2315 March 2023 Confirmation statement made on 2023-03-07 with no updates

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18/10/2218 October 2022 Unaudited abridged accounts made up to 2022-03-31

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

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2021-03-31

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

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22/12/2022 December 2020 31/03/20 UNAUDITED ABRIDGED

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

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/03/1626 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOCOCK

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/03/1514 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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23/01/1423 January 2014 31/03/13 TOTAL EXEMPTION FULL

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25/03/1325 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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05/01/135 January 2013 DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOOCOCK

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05/01/135 January 2013 31/03/12 TOTAL EXEMPTION FULL

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09/03/129 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/03/1111 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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11/11/1011 November 2010 31/03/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MALCOLM JUBB / 07/03/2010

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22/03/1022 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/03/1022 March 2010 SAIL ADDRESS CREATED

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22/03/1022 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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31/12/0931 December 2009 APPOINTMENT TERMINATED, DIRECTOR OLGA GUY

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23/09/0923 September 2009 31/03/09 TOTAL EXEMPTION FULL

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09/03/099 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 DIRECTOR APPOINTED MR DANIEL MALCOLM JUBB

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25/06/0825 June 2008 31/03/08 TOTAL EXEMPTION FULL

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31/03/0831 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/02/0425 February 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 NEW SECRETARY APPOINTED

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14/03/0114 March 2001 SECRETARY RESIGNED

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07/03/017 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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