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FCAL LIMITED

Company number 08328850

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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)
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Jul 2022 PSC06 Change of details for Eprop Services Plc as a person with significant control on 6 April 2016
08 Jul 2022 TM01 Termination of appointment of Simon Oliver Leadbetter as a director on 8 July 2022
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 MA Memorandum and Articles of Association
22 Apr 2022 MR04 Satisfaction of charge 083288500001 in full
22 Apr 2022 MR01 Registration of charge 083288500002, created on 22 April 2022
21 Feb 2022 AP01 Appointment of Ms Emilie Despois as a director on 21 February 2022
04 Jan 2022 AP01 Appointment of Mr Simon Leadbetter as a director on 3 January 2022
22 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
28 May 2021 AA Accounts for a small company made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
24 Sep 2020 MR01 Registration of charge 083288500001, created on 14 September 2020
14 Aug 2020 AP01 Appointment of Mr Jonathan James Handford as a director on 3 August 2020
18 May 2020 AA Accounts for a small company made up to 31 December 2019
02 Mar 2020 AP01 Appointment of Ms Nicola Marie Stevenson as a director on 2 March 2020
06 Feb 2020 AP01 Appointment of Mr Paul Offley as a director on 6 February 2020
06 Feb 2020 AP01 Appointment of Mr Charles Hobley as a director on 6 February 2020
23 Jan 2020 AD01 Registered office address changed from 7 Signet Court Swann Road Cambridge Cambridgeshire CB5 8LA England to 121 Park Lane Mayfair London W1K 7AG on 23 January 2020
10 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-09
17 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018