FSN UK LIMITED

Park House Park House, Rochdale, OL16 1PJ, Lancashire
StatusACTIVE
Company No.06235523
CategoryPrivate Limited Company
Incorporated02 May 2007
Age17 years, 30 days
JurisdictionEngland Wales

SUMMARY

FSN UK LIMITED is an active private limited company with number 06235523. It was incorporated 17 years, 30 days ago, on 02 May 2007. The company address is Park House Park House, Rochdale, OL16 1PJ, Lancashire.



Company Fillings

Confirmation statement with no updates

Date: 17 May 2024

Action Date: 02 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-02

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Accounts with accounts type unaudited abridged

Date: 28 Sep 2023

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 12 May 2023

Action Date: 02 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-02

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Accounts with accounts type unaudited abridged

Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 13 May 2022

Action Date: 02 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-02

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Accounts with accounts type unaudited abridged

Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 13 May 2021

Action Date: 02 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-02

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Accounts with accounts type unaudited abridged

Date: 05 Nov 2020

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 19 May 2020

Action Date: 02 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-02

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Accounts amended with made up date

Date: 28 Aug 2019

Action Date: 31 Dec 2017

Category: Accounts

Type: AAMD

Made up date: 2017-12-31

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Accounts with accounts type unaudited abridged

Date: 26 Jul 2019

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 03 May 2019

Action Date: 02 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-02

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Accounts with accounts type unaudited abridged

Date: 28 Sep 2018

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 14 May 2018

Action Date: 02 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-02

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Accounts with accounts type unaudited abridged

Date: 27 Jun 2017

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 19 May 2017

Action Date: 02 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-02

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Capital allotment shares

Date: 11 May 2017

Action Date: 02 Jan 2017

Category: Capital

Type: SH01

Date: 2017-01-02

Capital : 100 GBP

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Accounts with accounts type total exemption small

Date: 30 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 06 May 2016

Action Date: 02 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-02

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Accounts with accounts type total exemption small

Date: 16 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 05 May 2015

Action Date: 02 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-02

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Accounts with accounts type total exemption small

Date: 26 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 20 Jun 2014

Action Date: 02 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-02

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Change person director company with change date

Date: 05 Nov 2013

Action Date: 05 Nov 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ramona Nizamoglu

Change date: 2013-11-05

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Change person director company with change date

Date: 05 Nov 2013

Action Date: 05 Nov 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Fatih Serdar Nizamoglu

Change date: 2013-11-05

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Change person secretary company with change date

Date: 05 Nov 2013

Action Date: 05 Nov 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Ramona Nizamoglu

Change date: 2013-11-05

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Accounts with accounts type total exemption small

Date: 30 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Capital allotment shares

Date: 29 Jul 2013

Action Date: 31 May 2013

Category: Capital

Type: SH01

Date: 2013-05-31

Capital : 10 GBP

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Annual return company with made up date full list shareholders

Date: 14 May 2013

Action Date: 02 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-02

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Change person director company with change date

Date: 14 May 2013

Action Date: 02 May 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-05-02

Officer name: Ramona Nizamoglu

Documents

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Change person director company with change date

Date: 14 May 2013

Action Date: 02 May 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-05-02

Officer name: Fatih Serdar Nizamoglu

Documents

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Change person secretary company with change date

Date: 14 May 2013

Action Date: 02 May 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Ramona Nizamoglu

Change date: 2013-05-02

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Accounts with accounts type total exemption small

Date: 31 Jul 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 08 May 2012

Action Date: 02 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-02

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Accounts with accounts type total exemption small

Date: 05 Jul 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 10 May 2011

Action Date: 02 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-02

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Accounts with accounts type total exemption small

Date: 26 Jul 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 12 May 2010

Action Date: 02 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-02

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Change person director company with change date

Date: 12 May 2010

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Ramona Nizamoglu

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Accounts with accounts type total exemption small

Date: 07 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 15 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/05/09; full list of members

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Legacy

Date: 15 Jun 2009

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type total exemption small

Date: 08 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 10 Jul 2008

Category: Officers

Type: 288a

Description: Director and secretary appointed ramona nizamoglu

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Legacy

Date: 04 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary david bentley

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Legacy

Date: 20 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/05/08; full list of members

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Legacy

Date: 20 May 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / david bentley / 03/05/2007

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Legacy

Date: 10 Jan 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/05/08 to 31/12/07

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Legacy

Date: 21 May 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 May 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 02 May 2007

Category: Incorporation

Type: NEWINC

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