About

Registered Number: 09417971
Date of Incorporation: 02/02/2015 (9 years and 4 months ago)
Company Status: Active
Registered Address: Suite 22 30-38 Dock Street, Leeds, West Yorkshire, LS10 1JF,

 

Falcon Accountancy Services Ltd was founded on 02 February 2015 and are based in West Yorkshire. The current directors of the organisation are listed as Ruston, Simon, Ark Invest Limited, Choudhury, Mumtad Sayeed, Mitchell, Andrew John, Patrick, John Andrew, Payme Group Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSTON, Simon 19 December 2019 - 1
ARK INVEST LIMITED 19 December 2019 - 1
CHOUDHURY, Mumtad Sayeed 27 September 2018 19 December 2019 1
MITCHELL, Andrew John 02 February 2015 19 December 2019 1
PATRICK, John Andrew 02 February 2015 19 December 2019 1
PAYME GROUP LIMITED 27 September 2018 19 December 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
AA01 - Change of accounting reference date 08 July 2020
CH01 - Change of particulars for director 06 January 2020
MR04 - N/A 06 January 2020
CS01 - N/A 03 January 2020
AP01 - Appointment of director 03 January 2020
TM01 - Termination of appointment of director 03 January 2020
PSC02 - N/A 03 January 2020
PSC07 - N/A 03 January 2020
AD01 - Change of registered office address 03 January 2020
AP02 - Appointment of corporate director 03 January 2020
TM01 - Termination of appointment of director 03 January 2020
TM01 - Termination of appointment of director 03 January 2020
TM01 - Termination of appointment of director 03 January 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 04 February 2019
PSC02 - N/A 23 October 2018
PSC07 - N/A 23 October 2018
RESOLUTIONS - N/A 18 October 2018
AP02 - Appointment of corporate director 11 October 2018
AP01 - Appointment of director 11 October 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 28 July 2017
AD01 - Change of registered office address 11 July 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 08 November 2016
MR01 - N/A 11 March 2016
AR01 - Annual Return 12 February 2016
MA - Memorandum and Articles 09 March 2015
CERTNM - Change of name certificate 21 February 2015
CONNOT - N/A 21 February 2015
CH01 - Change of particulars for director 04 February 2015
NEWINC - New incorporation documents 02 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.