FBS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 18/02/2018 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2020 |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY NICHOLS |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE NICHOLS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1925 October 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 1 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVLIN |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | COMPANY NAME CHANGED FULCRUM BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/12/16 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DEAN NICHOLS / 22/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY DEAN NICHOLS / 22/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC DEVLIN / 22/03/2015 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 15/06/1015 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC DEVLIN / 22/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY DEAN NICHOLS / 22/03/2010 |
| 04/05/104 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 30/07/0930 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS |
| 12/02/0812 February 2008 | £ IC 54900/18100 07/12/07 £ SR 36800@1=36800 |
| 12/02/0812 February 2008 | £ NC 60100/90100 16/11/ |
| 12/02/0812 February 2008 | NC INC ALREADY ADJUSTED 16/11/07 |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/11/0713 November 2007 | £ IC 60100/24900 30/03/07 £ SR 35200@1=35200 |
| 08/11/078 November 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS; AMEND |
| 16/04/0716 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | NC INC ALREADY ADJUSTED 07/02/07 |
| 12/03/0712 March 2007 | £ NC 100/60100 07/02/ |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG |
| 14/04/0514 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 36 LYNTON ROAD HADLEIGH BENFLEET ESSEX SS7 2QQ |
| 16/04/0416 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/12/9830 December 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 |
| 21/06/9821 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/05/9730 May 1997 | SECRETARY RESIGNED |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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