FIG BUSINESS SOLUTIONS LTD.

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Company Documents

DateDescription
07/10/247 October 2024 Confirmation statement made on 2024-09-24 with no updates

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16/05/2416 May 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-02-28

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24/09/2324 September 2023 Confirmation statement made on 2023-09-24 with no updates

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24/04/2324 April 2023 Appointment of Mr Ashley Burton Bird as a secretary on 2023-04-24

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04/04/234 April 2023 Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Birch Cottage Witt Road Winterslow Salisbury Wiltshire Sp5 1L on 2023-04-04

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03/04/233 April 2023 Director's details changed for Miss Jaclyn Katie Worman on 2023-04-03

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03/04/233 April 2023 Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 2023-04-03

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03/04/233 April 2023 Change of details for Miss Jaclyn Katie Worman as a person with significant control on 2023-04-03

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03/04/233 April 2023 Change of details for Mr Ashley Burton Bird as a person with significant control on 2023-04-03

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03/04/233 April 2023 Director's details changed for Mr Ashley Burton Bird on 2023-04-03

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-02-28

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29/09/2229 September 2022 Confirmation statement made on 2022-09-24 with no updates

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25/03/2225 March 2022 Previous accounting period extended from 2021-09-30 to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MISS JACLYN KATIE WORMAN / 20/06/2018

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24/04/1824 April 2018 30/09/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM BIRCH COTTAGE WITT ROAD WINTERSLOW SALISBURY WILTSHIRE SP5 1PL

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23/04/1823 April 2018 CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACLYN KATIE WORMAN / 23/04/2018

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23/04/1823 April 2018 PSC'S CHANGE OF PARTICULARS / MR ASHLEY BURTON BIRD / 12/03/2018

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23/04/1823 April 2018 12/03/18 STATEMENT OF CAPITAL GBP 1000

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BURTON BIRD / 23/04/2018

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACLYN KATIE WORMAN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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13/06/1713 June 2017 DIRECTOR APPOINTED MISS JACLYN KATIE WORMAN

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/09/1528 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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