FABSEC LIMITED

04153086
UNIT 516 AVENUE E EAST THORP ARCH ESTATE WETHERBY LS23 7DB

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 9 Buy now
18 Jul 2024 resolution Resolution 2 Buy now
18 Jul 2024 incorporation Memorandum Articles 18 Buy now
10 May 2024 capital Return of purchase of own shares 4 Buy now
01 May 2024 officers Termination of appointment of director (David Hanson) 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Jun 2023 accounts Annual Accounts 9 Buy now
05 May 2023 officers Termination of appointment of director (Jonathan Paul Clemens) 1 Buy now
04 May 2023 officers Appointment of director (Mr David Hanson) 2 Buy now
11 Apr 2023 officers Appointment of director (Matthew Palmer) 2 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Apr 2023 officers Termination of appointment of director (Roger Justin Williams) 1 Buy now
01 Sep 2022 accounts Annual Accounts 9 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2021 accounts Annual Accounts 11 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Appointment of director (Dan Thompson) 2 Buy now
08 Mar 2021 officers Termination of appointment of director (Derek Randall) 1 Buy now
05 Nov 2020 officers Termination of appointment of director (David Michael William Hodgkiss) 1 Buy now
04 Nov 2020 officers Appointment of director (Mr Philip Mark Norris) 2 Buy now
08 Jul 2020 accounts Annual Accounts 11 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 12 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2018 accounts Annual Accounts 11 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2017 accounts Annual Accounts 11 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 accounts Annual Accounts 7 Buy now
22 Apr 2016 annual-return Annual Return 7 Buy now
09 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2015 accounts Annual Accounts 8 Buy now
15 Apr 2015 annual-return Annual Return 8 Buy now
23 Feb 2015 officers Appointment of director (Mr Jonathan Paul Clemens) 2 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
10 Dec 2014 officers Termination of appointment of director (Gordon Bell) 1 Buy now
01 Oct 2014 officers Termination of appointment of director (Mick Maloney) 1 Buy now
28 Apr 2014 officers Termination of appointment of director (Alan Todd) 1 Buy now
11 Apr 2014 annual-return Annual Return 10 Buy now
31 Jan 2014 officers Termination of appointment of director (Nigel Pickard) 1 Buy now
02 Dec 2013 accounts Annual Accounts 8 Buy now
12 Apr 2013 officers Appointment of director (Mr Nigel Pickard) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Paul Thompson) 1 Buy now
09 Apr 2013 annual-return Annual Return 11 Buy now
09 Apr 2013 officers Change of particulars for director (Mr Roger Justin Williams) 2 Buy now
09 Apr 2013 officers Change of particulars for director (Mr Gordon Bell) 2 Buy now
15 Mar 2013 officers Appointment of director (Mr Paul Thompson) 2 Buy now
08 Feb 2013 officers Termination of appointment of director (Thomas Haughey) 1 Buy now
05 Oct 2012 officers Appointment of director (Mr Gordon Bell) 2 Buy now
26 Sep 2012 officers Termination of appointment of director (Malcolm Snowball) 1 Buy now
27 Apr 2012 accounts Annual Accounts 8 Buy now
05 Apr 2012 annual-return Annual Return 11 Buy now
30 Jan 2012 annual-return Annual Return 11 Buy now
24 Oct 2011 officers Appointment of director (Mr Roger Justin Williams) 2 Buy now
21 Oct 2011 officers Termination of appointment of director (Paul Clayton) 1 Buy now
15 Jul 2011 accounts Annual Accounts 8 Buy now
16 Mar 2011 annual-return Annual Return 11 Buy now
17 Aug 2010 accounts Annual Accounts 8 Buy now
01 Jul 2010 officers Appointment of director (Professor Derek Randall) 2 Buy now
08 Feb 2010 annual-return Annual Return 8 Buy now
08 Feb 2010 address Change Sail Address Company 1 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Mick Maloney) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Malcolm Snowball) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Paul Clayton) 2 Buy now
21 Dec 2009 officers Termination of appointment of director (Gary Farnell) 1 Buy now
21 Dec 2009 officers Termination of appointment of secretary (Ian Chamberlain) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Brian Hick) 1 Buy now
30 Oct 2009 accounts Annual Accounts 8 Buy now
30 Mar 2009 officers Director appointed mr mick maloney 1 Buy now
30 Mar 2009 officers Appointment terminated director richard white 1 Buy now
02 Feb 2009 annual-return Return made up to 02/02/09; full list of members 6 Buy now
03 Nov 2008 accounts Annual Accounts 13 Buy now
26 Feb 2008 officers Appointment terminated secretary pl company secretaries LIMITED 1 Buy now
26 Feb 2008 address Registered office changed on 26/02/2008 from pllg LIMITED, 6/8 york place leeds west yorkshire LS1 2DS 1 Buy now
26 Feb 2008 officers Secretary appointed mr ian chamberlain 1 Buy now
04 Feb 2008 annual-return Return made up to 02/02/08; full list of members 4 Buy now
31 Jan 2008 address Registered office changed on 31/01/08 from: c/o p l company secretaries LTD 6-8 york place leeds west yorkshire LS1 2DS 1 Buy now
27 Dec 2007 officers New director appointed 2 Buy now
27 Dec 2007 officers New director appointed 2 Buy now
13 Dec 2007 officers New director appointed 2 Buy now
15 Nov 2007 officers New director appointed 1 Buy now
02 Nov 2007 accounts Annual Accounts 15 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
19 Feb 2007 annual-return Return made up to 02/02/07; no change of members 3 Buy now
07 Feb 2007 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 14 Buy now
15 Feb 2006 annual-return Return made up to 02/02/06; no change of members 3 Buy now
09 Feb 2006 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 13 Buy now
09 Feb 2005 annual-return Return made up to 02/02/05; full list of members 8 Buy now
20 Oct 2004 accounts Accounting reference date extended from 30/06/04 to 31/12/04 1 Buy now
27 Apr 2004 accounts Annual Accounts 13 Buy now
14 Feb 2004 annual-return Return made up to 02/02/04; change of members 8 Buy now
24 Dec 2003 officers New director appointed 2 Buy now
19 Nov 2003 officers Director resigned 1 Buy now
03 Oct 2003 accounts Annual Accounts 15 Buy now
29 Apr 2003 officers Director resigned 1 Buy now
29 Apr 2003 officers New director appointed 2 Buy now
17 Feb 2003 annual-return Return made up to 02/02/03; no change of members 8 Buy now