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FABSEC LIMITED
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FABSEC LIMITED: Filings

    • Overview

    Company NameFABSEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04153086
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FABSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2026 with no updates

    		3 pagesCS01

    Notification of William Hare Limited as a person with significant control on Apr 17, 2024

    		2 pagesPSC02

    Notification of Sherwin-Williams Uk Limited as a person with significant control on Apr 17, 2024

    		2 pagesPSC02

    Notification of Severfield Plc as a person with significant control on Apr 17, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 27, 2026

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 05, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of David Hanson as a director on Apr 17, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2024 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Apr 05, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Termination of appointment of Jonathan Paul Clemens as a director on May 01, 2023

    		1 pagesTM01

    Appointment of Mr David Hanson as a director on May 01, 2023

    		2 pagesAP01

    Appointment of Matthew Palmer as a director on Apr 11, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 05, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 19, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2023

    Termination of appointment of Roger Justin Williams as a director on Mar 31, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Appointment of Dan Thompson as a director on Feb 16, 2021

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0