FALKIRK VENTURES LIMITED

04220999
1ST FLOOR 8 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 2 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2023 accounts Annual Accounts 2 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 2 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 2 Buy now
13 Oct 2021 officers Change of particulars for corporate director (Millward Investments Limited) 1 Buy now
13 Oct 2021 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
13 Oct 2021 officers Change of particulars for corporate secretary (Appleton Secretaries Limited) 1 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 2 Buy now
14 Jul 2020 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2020 officers Appointment of corporate secretary (Appleton Secretaries Limited) 2 Buy now
06 Mar 2020 officers Appointment of director (Ms. Katherine Anne Hickson) 2 Buy now
06 Mar 2020 officers Termination of appointment of secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
06 Mar 2020 officers Termination of appointment of director (Georgios Amerikanos) 1 Buy now
06 Mar 2020 officers Appointment of corporate director (Millward Investments Limited) 2 Buy now
06 Mar 2020 officers Termination of appointment of director (Keystone Investments Limited) 1 Buy now
09 Jul 2019 accounts Annual Accounts 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 officers Change of particulars for corporate director (Keystone Investments Limited) 1 Buy now
22 Aug 2018 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
17 Aug 2018 accounts Annual Accounts 2 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 2 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
02 Jun 2015 accounts Annual Accounts 2 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2014 accounts Annual Accounts 2 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
23 May 2014 officers Change of particulars for corporate director (Keystone Investments Limited) 1 Buy now
23 May 2014 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
25 Jun 2013 officers Appointment of director (Georgios Amerikanos) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
03 Jun 2013 accounts Annual Accounts 2 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2012 accounts Annual Accounts 2 Buy now
23 May 2012 annual-return Annual Return 4 Buy now
23 May 2012 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
08 Jun 2011 accounts Annual Accounts 2 Buy now
23 May 2011 annual-return Annual Return 4 Buy now
23 May 2011 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
21 Oct 2010 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
30 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 accounts Annual Accounts 2 Buy now
04 Jun 2010 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 2 Buy now
04 Jun 2010 officers Appointment of director (Mr Alastair Matthew Cunningham) 2 Buy now
04 Jun 2010 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
10 Jun 2009 accounts Annual Accounts 2 Buy now
10 Jun 2009 annual-return Return made up to 22/05/09; full list of members 3 Buy now
09 Sep 2008 annual-return Return made up to 22/05/08; full list of members 3 Buy now
09 Sep 2008 accounts Annual Accounts 2 Buy now
21 Jun 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
21 Jun 2007 officers Director's particulars changed 1 Buy now
20 Jun 2007 officers Secretary's particulars changed 1 Buy now
20 Jun 2007 accounts Annual Accounts 2 Buy now
07 Jun 2006 accounts Annual Accounts 2 Buy now
22 May 2006 annual-return Return made up to 22/05/06; full list of members 2 Buy now
13 Jun 2005 resolution Resolution 1 Buy now
13 Jun 2005 accounts Annual Accounts 1 Buy now
06 Jun 2005 annual-return Return made up to 22/05/05; full list of members 2 Buy now
08 Jun 2004 annual-return Return made up to 22/05/04; full list of members 6 Buy now
08 Jun 2004 accounts Annual Accounts 1 Buy now
08 Jun 2004 resolution Resolution 1 Buy now
08 Jun 2003 accounts Annual Accounts 1 Buy now
08 Jun 2003 resolution Resolution 1 Buy now
08 Jun 2003 annual-return Return made up to 22/05/03; full list of members 6 Buy now
12 Jul 2002 accounts Annual Accounts 1 Buy now
12 Jul 2002 resolution Resolution 1 Buy now
12 Jul 2002 annual-return Return made up to 22/05/02; full list of members 6 Buy now
12 Jul 2002 officers New director appointed 2 Buy now
22 May 2001 incorporation Incorporation Company 18 Buy now