FANTASTIC SOLUTIONS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-18 with no updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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18/05/2418 May 2024 Confirmation statement made on 2024-05-18 with updates

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18/05/2418 May 2024 Termination of appointment of Emma Gilbert as a director on 2024-05-14

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-20 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 PSC'S CHANGE OF PARTICULARS / MR LEE ANDREW GILBERT / 01/12/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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03/03/203 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/08/1415 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL BURGESS

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15/08/1215 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/03/1231 March 2012 DIRECTOR APPOINTED MR LEE ANDREW GILBERT

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21/02/1221 February 2012 DIRECTOR APPOINTED MR DANIEL BURGESS

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR LEE GILBERT

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14/08/1114 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA WARDLE / 29/07/2010

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31/08/1031 August 2010 12/08/10 STATEMENT OF CAPITAL GBP 100

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GILBERT / 29/07/2010

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 66 SHORE VIEW HAMPTON HARGATE PETERBOROUGH CAMBRIDGESHIRE PE7 8FS ENGLAND

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31/08/1031 August 2010 DIRECTOR APPOINTED EMMA GILBERT

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10/08/1010 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 15 BEWICK PLACE HAMPTON VALE PETERBOROUGH CAMBRIDGESHIRE PE7 8EW

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE GILBERT / 20/07/2010

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07/08/107 August 2010 APPOINTMENT TERMINATED, SECRETARY EMMA WARDLE

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/08/0912 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/08/088 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

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13/08/0713 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 SECRETARY'S PARTICULARS CHANGED

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 123 NORTHFIELD ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 3QF

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/08/0618 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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19/07/0419 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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17/09/0317 September 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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21/03/0321 March 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 123 NORTHFIELD ROAD PETERBOROUGH PE1 3QF

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02

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25/09/0225 September 2002 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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25/09/0225 September 2002 NEW SECRETARY APPOINTED

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25/09/0225 September 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02

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22/08/0122 August 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS

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22/08/0122 August 2001 NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 SECRETARY RESIGNED

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22/08/0122 August 2001 DIRECTOR RESIGNED

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22/08/0122 August 2001 NEW SECRETARY APPOINTED

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20/07/0120 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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