FBI SOLUTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-26 with updates

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04/06/254 June 2025 Change of details for Mrs Josiane Jeanne Therese Frost as a person with significant control on 2024-10-14

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04/06/254 June 2025 Change of details for Mr Richard Irwin Frost as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Micro company 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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30/05/2430 May 2024 Confirmation statement made on 2024-05-26 with updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-05-31

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30/11/2330 November 2023 Notification of Richard Irwin Frost as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Change of details for Mrs Josiane Jeanne Therese Frost as a person with significant control on 2023-11-30

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

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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26/05/2326 May 2023 Change of details for Mrs Josiane Jeanne Therese Frost as a person with significant control on 2023-05-25

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20/12/2220 December 2022 Micro company 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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11/10/2111 October 2021 Micro company 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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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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18/07/1618 July 2016 DIRECTOR APPOINTED MR RICHARD IRWIN FROST

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD FROST

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/09/1326 September 2013 04/09/13 STATEMENT OF CAPITAL GBP 101

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/07/1217 July 2012 DIRECTOR APPOINTED MRS JOSIANE JEANNE THERESE FROST

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28/05/1228 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 67 CHORLEY OLD ROAD BOLTON BL1 3AJ ENGLAND

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26/05/1026 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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