F O I S LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-28 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-28 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2121 May 2021 31/05/20 TOTAL EXEMPTION FULL

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WAYNE FINLAY / 01/01/2017

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21/04/1621 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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20/04/1520 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/04/1424 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/04/1315 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/12/1221 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/12/1221 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FINLAY / 28/03/2012

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25/05/1225 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/03/1118 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/01/1114 January 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW HIGGINSON

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON

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28/04/1028 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/04/0929 April 2009 CHANGE IN SIT REG ADD

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17/04/0917 April 2009 28/03/09

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16/12/0816 December 2008 31/05/08 ANNUAL ACCTS

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07/04/087 April 2008 28/03/08 ANNUAL RETURN SHUTTLE

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16/01/0816 January 2008 31/05/07 ANNUAL ACCTS

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12/09/0712 September 2007 SPECIAL/EXTRA RESOLUTION

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12/09/0712 September 2007 DECL RE ASSIST ACQN SHS

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17/07/0717 July 2007 PARS RE MORTAGE

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04/04/074 April 2007 31/05/06 ANNUAL ACCTS

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28/03/0728 March 2007 28/03/07 ANNUAL RETURN SHUTTLE

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14/01/0714 January 2007 CHANGE OF DIRS/SEC

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14/01/0714 January 2007 CHANGE OF DIRS/SEC

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14/01/0714 January 2007 DECL RE ASSIST ACQN SHS

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05/10/065 October 2006 UPDATED MEM AND ARTS

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05/10/065 October 2006 AUDITOR RESIGNATION

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05/10/065 October 2006 SPECIAL/EXTRA RESOLUTION

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15/09/0615 September 2006 PARS RE MORTAGE

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29/06/0629 June 2006 31/05/05 ANNUAL ACCTS

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25/04/0625 April 2006 28/03/06 ANNUAL RETURN SHUTTLE

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13/04/0513 April 2005 31/05/04 ANNUAL ACCTS

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19/11/0419 November 2004 CHANGE OF ARD

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08/06/048 June 2004 28/03/04 ANNUAL RETURN SHUTTLE

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26/11/0326 November 2003 CHANGE OF DIRS/SEC

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17/04/0317 April 2003 CHANGE IN SIT REG ADD

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17/04/0317 April 2003 CHANGE OF DIRS/SEC

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17/04/0317 April 2003 CHANGE OF DIRS/SEC

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28/03/0328 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0328 March 2003 MEMORANDUM

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28/03/0328 March 2003 PARS RE DIRS/SIT REG OFF

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28/03/0328 March 2003 DECLN COMPLNCE REG NEW CO

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28/03/0328 March 2003 ARTICLES

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28/03/0328 March 2003 CERTIFICATE OF INCORPORATION

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