FIS INTEGRATED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-04-30 |
| 23/04/2423 April 2024 | Registered office address changed from 69 Cherry Avenue Liverpool L4 6UY England to Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE on 2024-04-23 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/06/2027 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 14/01/2014 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 01/12/181 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 15/07/1715 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM G5 WALTON CORNERSTONE 2 LISTON STREET LIVERPOOL MERSEYSIDE L4 5RT ENGLAND |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/05/169 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM G5 WALTON COMMERCE 2 LISTON STREET LIVERPOOL MERSEYSIDE L4 5RT ENGLAND |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLARKE / 07/01/2016 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 73 LIVERPOOL ROAD CROSBY LIVERPOOL L23 5SE |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PARLE |
| 22/12/1522 December 2015 | COMPANY NAME CHANGED FOCUS INTEGRATED SYSTEMS LTD. CERTIFICATE ISSUED ON 22/12/15 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW GAMBLE |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARKE |
| 27/05/1527 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | SECRETARY APPOINTED MR ANDREW GAMBLE |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/10/144 October 2014 | DISS40 (DISS40(SOAD)) |
| 02/10/142 October 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PARLE CATHERINE / 29/01/2014 |
| 20/09/1320 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1320 September 2013 | CHANGE OF NAME 04/09/2013 |
| 26/04/1326 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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