- Company Overview for FACET5 LIMITED (08659593)
- Filing history for FACET5 LIMITED (08659593)
- People for FACET5 LIMITED (08659593)
- More for FACET5 LIMITED (08659593)
| 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) |
|---|---|---|---|
| 23 Feb 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with updates | |
| 13 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 31 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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| 01 Sep 2022 | CS01 | Confirmation statement made on 21 August 2022 with no updates | |
| 20 Apr 2022 | AP01 | Appointment of Mr Grant Alexander Gemmell as a director on 9 March 2022 | |
| 17 Nov 2021 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
| 16 Nov 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 25 Aug 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
| 04 Dec 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
| 08 Feb 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 21 August 2018 with no updates | |
| 27 Mar 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 04 Sep 2017 | CS01 | Confirmation statement made on 21 August 2017 with no updates | |
| 18 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
| 03 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 2 June 2016
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| 16 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 07 Jan 2016 | AD01 | Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England to 29 Harbour Exchange Square London E14 9GE on 7 January 2016 | |
| 07 Dec 2015 | CH04 | Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015 | |
| 07 Dec 2015 | AD01 | Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 | |
| 28 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
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| 03 Jul 2015 | AA01 | Current accounting period extended from 31 August 2015 to 30 September 2015 |