FEA-SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Registered office address changed from , Offices 48 & 49, Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW United Kingdom to Office 48 - 49, Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2025-06-13 |
| 02/06/252 June 2025 | Registered office address changed from 19 Braidley Road Bournemouth Dorset BH2 6JX to , Offices 48 & 49, Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2025-06-02 |
| 19/05/2519 May 2025 | Cessation of Constance Fischer as a person with significant control on 2025-04-22 |
| 19/05/2519 May 2025 | Change of details for Mr Wolfgang Fischer as a person with significant control on 2025-04-22 |
| 19/05/2519 May 2025 | Termination of appointment of Constance Fischer as a director on 2025-04-22 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 27/11/1927 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MRS CONSTANCE FISCHER |
| 23/01/1523 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/01/1423 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 28/07/1128 July 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 09/11/109 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG FISCHER / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 21/08/0921 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY ALEXIS TATTERSALL |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: SUITE 88 LANSDOWNE CRESCENT BOURNEMOUTH DORSET BH1 1SA |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/11/077 November 2007 | CONVE 27/03/07 |
| 07/11/077 November 2007 | COMPANY BUSINESS 27/03/07 |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0619 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 45 IRVING ROAD SOUTHBOURNE DORSET BH6 5BQ |
| 05/03/045 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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