FISCAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 23/01/2523 January 2025 | Full accounts made up to 2024-09-30 |
| 09/10/249 October 2024 | Termination of appointment of Buzzacott Secretaries Limited as a secretary on 2024-10-03 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/08/249 August 2024 | Registration of charge 020482840001, created on 2024-08-05 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 12/03/2412 March 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 26/04/2226 April 2022 | Accounts for a small company made up to 2021-09-30 |
| 05/04/225 April 2022 | Appointment of Mr Peter James Chapman as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Avnish Kumar Savjani as a director on 2022-03-31 |
| 14/06/1914 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR ANTHONY BRIAN HOPSON |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FRANCIS |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGHT |
| 06/07/176 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMERON BRIGHT / 26/08/2016 |
| 08/07/168 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 26/05/1626 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARDELL |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 19/05/1519 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | ADOPT ARTICLES 20/03/2014 |
| 07/04/147 April 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 1050 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE LACEY |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FARMAR |
| 01/07/131 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/06/135 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/05/1124 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUZZACOTT SECRETARIES LIMITED / 14/02/2011 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG |
| 04/10/104 October 2010 | DIRECTOR APPOINTED AMANDA SUSANNAH FRANCIS |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 26/05/1026 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ALDRICH / 01/10/2009 |
| 05/10/095 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUZZACOTT SECRETARIES LIMITED / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP FARMAR / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMERON BRIGHT / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FARDELL / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DE LACEY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AVNISH KUMAR SAVJANI / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ALDRICH / 01/10/2009 |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 45/49, LEATHER LANE, LONDON, EC1N 7TJ. |
| 24/06/9724 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/12/966 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9619 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 01/05/911 May 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: 73 WIMPOLE STREET LONDON W1M 7DD |
| 21/11/8921 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 25/05/8925 May 1989 | WD 16/05/89 AD 28/04/89--------- £ SI 998@1=998 £ IC 2/1000 |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | WD 12/04/88 PD 30/09/87--------- £ SI 2@1 |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 09/02/889 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 300987 |
| 09/02/889 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/889 February 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 132 WAXWELL LANE PINNER MIDDLESEX HA5 3ES |
| 13/10/8613 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/8620 August 1986 | CERTIFICATE OF INCORPORATION |
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