FALCON TRUNKING SYSTEMS (EOT) LIMITED: Filings

  • Overview

    Company NameFALCON TRUNKING SYSTEMS (EOT) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15267592
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FALCON TRUNKING SYSTEMS (EOT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Karen Louise Brentnall as a person with significant control on Nov 26, 2025

    2 pagesPSC01

    Cessation of Stephen Pauline as a person with significant control on Nov 26, 2025

    1 pagesPSC07

    Termination of appointment of Stephen Pauline as a director on Nov 26, 2025

    1 pagesTM01

    Appointment of Mrs Karen Louise Brentnall as a director on Nov 26, 2025

    2 pagesAP01

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Current accounting period extended from Nov 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Notification of Simon Baxendale as a person with significant control on May 08, 2024

    2 pagesPSC01

    Appointment of Mr Simon John Baxendale as a director on May 08, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Ivan Bargh as a person with significant control on Feb 29, 2024

    2 pagesPSC04

    Notification of Stephen Pauline as a person with significant control on Feb 29, 2024

    2 pagesPSC01

    Appointment of Mr Stephen Pauline as a director on Feb 29, 2024

    2 pagesAP01

    Incorporation

    26 pagesNEWINC

    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