FATHOM BUSINESS SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
31/01/2531 January 2025 | Application to strike the company off the register |
30/01/2530 January 2025 | Previous accounting period shortened from 2024-12-31 to 2024-10-31 |
30/01/2530 January 2025 | Total exemption full accounts made up to 2024-10-31 |
27/01/2527 January 2025 | Change of details for Johannes Lambertus Wanders as a person with significant control on 2024-01-01 |
27/01/2527 January 2025 | Director's details changed for Mr Johannes Lambertus Wanders on 2024-01-01 |
12/11/2412 November 2024 | Registered office address changed from The Studio Jubilee Close London NW9 8TR United Kingdom to Highbridge House Oxford Road 93 - 96 Uxbridge UB8 1LU on 2024-11-12 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
27/09/2427 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/10/2228 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
26/07/2126 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM THE STUDIO, 2 JUBILEE CLOSE KINGSBURY LONDON NW9 8TR UNITED KINGDOM |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM UNIT 5, WATLING GATE 297-303 EDGWARE ROAD LONDON NW9 6NB UNITED KINGDOM |
14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
11/01/1811 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE CROYDON SURREY CR0 4HA |
11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GATES |
11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/09/152 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
04/09/134 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 14 RUSSELL HILL ROAD PURLEY SURREY CR8 2LA |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
16/10/1216 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
23/08/1123 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
02/09/102 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
27/08/0927 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR GARRY GLADDEN |
18/08/0918 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
24/04/0924 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
22/04/0922 April 2009 | DIRECTOR APPOINTED JOHANNES LAMBERTUS WANDERS |
15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
12/03/0812 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0715 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/01/0627 January 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: FIRST FLOOR 169 STAFFORD ROAD WALLINGTON SURREY SM6 9BT |
21/03/0521 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: ESTATE CHAMBERS 12 ROSS PARADE WALLINGTON SURREY SM6 8QG |
25/02/0425 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
01/09/031 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/08/0324 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
17/02/0317 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
30/01/0230 January 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
13/02/0113 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
11/09/0011 September 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
12/07/0012 July 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
11/02/9911 February 1999 | SECRETARY RESIGNED |
11/02/9911 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
11/02/9911 February 1999 | DIRECTOR RESIGNED |
29/01/9929 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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