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FACILITY CONCEPT LIMITED

Company number 06438739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2016 AD02 Register inspection address has been changed to 17 Cramhurst Lane Witley Godalming Surrey GU8 5RA
20 Jul 2016 AD01 Registered office address changed from 17 Cramhurst Lane Witley Godalming Surrey GU8 5RA to C/O Anchor Accounting Ltd 57B Station Approach West Byfleet Surrey KT14 6NE on 20 July 2016
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
31 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
27 Oct 2014 AP03 Appointment of Mr Jens Lobert as a secretary on 1 October 2014
27 Oct 2014 TM02 Termination of appointment of Sc Service Conceptions Europe Ltd as a secretary on 1 October 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
15 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Jennifer Anne Finbow on 21 December 2009
23 Dec 2009 CH04 Secretary's details changed for Sc Service Conceptions Europe Ltd on 21 December 2009
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
24 Sep 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
29 Dec 2008 363a Return made up to 27/11/08; full list of members
14 May 2008 287 Registered office changed on 14/05/2008 from 17 kingsley road bristol BS5 6HF
07 Jan 2008 288a New director appointed