FINANCIAL AND INVESTMENT SOLUTIONS LTD

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Company Documents

DateDescription
09/06/259 June 2025 Registered office address changed from 43 43 Grantham Avenue Great Notley Braintree Essex CM77 7FP England to 43 Grantham Avenue Great Notley Braintree Essex CM77 7FP on 2025-06-09

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09/06/259 June 2025 Director's details changed for Mr John Joseph Mcgee on 2025-06-09

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09/06/259 June 2025 Change of details for Mr John Joseph Mcgee as a person with significant control on 2025-06-09

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09/06/259 June 2025 Secretary's details changed for Mr John Joseph Mcgee on 2025-06-09

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31/05/2531 May 2025 Total exemption full accounts made up to 2024-08-31

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16/04/2516 April 2025 Confirmation statement made on 2025-03-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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08/05/248 May 2024 Confirmation statement made on 2024-03-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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25/05/2325 May 2023 Confirmation statement made on 2023-03-30 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-30 with no updates

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07/12/217 December 2021 Registered office address changed from Coopers House Wingletye Lane Hornchurch Essex RM11 3AT to 43 43 Grantham Avenue Great Notley Braintree Essex CM77 7FP on 2021-12-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/01/2121 January 2021 CURRSHO FROM 28/02/2020 TO 31/08/2019

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21/01/2121 January 2021 31/08/19 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCGEE / 28/05/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCGEE / 28/05/2020

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28/05/2028 May 2020 SECRETARY APPOINTED MR JOHN JOSEPH MCGEE

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 28/02/16 TOTAL EXEMPTION FULL

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08/03/168 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/04/157 April 2015 Annual return made up to 13 February 2015 with full list of shareholders

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24/03/1524 March 2015 DIRECTOR APPOINTED MR JOHN JOSEPH MCGEE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/02/1425 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 9 FULLERS COURT RAILWAY STREET BRAINTREE ESSEX CM7 3GY ENGLAND

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/03/1213 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 6 RAVEL AVENUE WITHAM ESSEX CM8 1QA ENGLAND

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31/08/1131 August 2011 SUB-DIVISION 19/08/11

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 28 February 2010

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11/03/1111 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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17/02/1117 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MCGEE / 26/03/2010

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26/03/1026 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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04/03/094 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 9 FULLERS COURT RAILWAY STREET BRAINTREE ESSEX CM7 3GY

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05/02/095 February 2009 APPOINTMENT TERMINATED SECRETARY JOHN MCGEE

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 9 FULLERS COURT RAILWAY STREET BRAINTREE ESSEX CM7 3GY

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 7 FULLERS COURT RAILWAY STREET BRAINTREE ESSEX CM7 3GY

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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12/03/0812 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: ASTON LODGE 22 ONGAR ROAD WRITTLE CHELMSFORD ESSEX CM1 3NU

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18/02/0818 February 2008 SECRETARY'S PARTICULARS CHANGED

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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21/02/0721 February 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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03/03/063 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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11/03/0511 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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06/03/046 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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25/02/0425 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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12/03/0312 March 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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02/04/022 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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22/02/0222 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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06/03/016 March 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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20/03/0020 March 2000 REGISTERED OFFICE CHANGED ON 20/03/00

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20/03/0020 March 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 SECRETARY RESIGNED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW SECRETARY APPOINTED

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24/12/9924 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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02/12/992 December 1999 DIRECTOR RESIGNED

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02/06/992 June 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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14/04/9914 April 1999 SECRETARY RESIGNED

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14/04/9914 April 1999 NEW SECRETARY APPOINTED

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14/04/9914 April 1999 REGISTERED OFFICE CHANGED ON 14/04/99 FROM: MKM HOUSE 6/16 BARON ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5XQ

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14/04/9914 April 1999 NC INC ALREADY ADJUSTED 25/03/99

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14/04/9914 April 1999 £ NC 100/10000 25/03/99

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14/12/9814 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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10/05/9810 May 1998 EXEMPTION FROM APPOINTING AUDITORS 30/01/98

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30/03/9830 March 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 NEW SECRETARY APPOINTED

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03/03/973 March 1997 DIRECTOR RESIGNED

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03/03/973 March 1997 SECRETARY RESIGNED

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13/02/9713 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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