FIGARO SOLUTIONS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Director's details changed for Malcolm John Maclean on 2025-03-30

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01/04/251 April 2025 Director's details changed for Malcolm John Maclean on 2025-03-30

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01/04/251 April 2025 Confirmation statement made on 2025-03-30 with updates

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01/04/251 April 2025 Change of details for Mr Malcolm John Maclean as a person with significant control on 2025-03-30

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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02/05/242 May 2024 Registered office address changed from 8 Lockerbie Avenue Thornton-Cleveleys FY5 3EN England to 134 West Drive Thornton-Cleveleys FY5 2JG on 2024-05-02

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-30 with no updates

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04/04/224 April 2022 Confirmation statement made on 2022-03-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 37 LUTON ROAD THORNTON CLEVELEYS LANCASHIRE FY5 3ED

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/09/1819 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/10/169 October 2016 APPOINTMENT TERMINATED, SECRETARY EILEEN MACLEAN

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18/04/1618 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/04/1512 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/04/127 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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07/04/127 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MACLEAN / 07/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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23/11/1023 November 2010 31/03/10 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MACLEAN / 30/03/2010

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15/04/1015 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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07/11/097 November 2009 31/03/09 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/03/08 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/04/0614 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/04/025 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/05/0114 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/04/0017 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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14/04/9914 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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24/04/9824 April 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 SECRETARY RESIGNED

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24/04/9824 April 1998 NEW SECRETARY APPOINTED

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24/04/9824 April 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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