FISCAL TECHNOLOGIES LTD.

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DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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25/06/2525 June 2025 Confirmation statement made on 2025-06-13 with no updates

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27/03/2527 March 2025 Termination of appointment of Ruth Sarah Wood as a secretary on 2025-03-27

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27/03/2527 March 2025 Appointment of Jebran Bin Raashed as a director on 2025-03-27

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27/03/2527 March 2025 Termination of appointment of Edward Peter George Keelan as a director on 2025-03-27

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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26/06/2426 June 2024 Confirmation statement made on 2024-06-17 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Second filing of Confirmation Statement dated 2017-06-17

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-11-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with updates

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26/01/2126 January 2021 FIRST GAZETTE

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21/01/2121 January 2021 30/11/19 TOTAL EXEMPTION FULL

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03/12/203 December 2020 24/11/20 STATEMENT OF CAPITAL GBP 3300001

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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06/12/196 December 2019 DIRECTOR APPOINTED MR EDWARD KEELAN

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINDSOR

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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12/04/1912 April 2019 DIRECTOR APPOINTED MRS FRANCES LAWRENCE

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28/03/1928 March 2019 30/11/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD DURDLE

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06/12/186 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/07/1810 July 2018 30/11/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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20/06/1720 June 2017 Confirmation statement made on 2017-06-17 with updates

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/06/1624 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 448 BASINGSTOKE ROAD READING BERKSHIRE RG2 0RX ENGLAND

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 10 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BS

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/06/1518 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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15/04/1515 April 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WINDSOR

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR PETER FORTUNE

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25/09/1425 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/08/1428 August 2014 DIRECTOR APPOINTED MR PETER STANLEY FORTUNE

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26/06/1426 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/03/1419 March 2014 DIRECTOR APPOINTED MR HOWARD JOHN DURDLE

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19/03/1419 March 2014 DIRECTOR APPOINTED MS LESLEY REEVE

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03/07/133 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM BEACONTREE COURT GILLETTE WAY READING BERKSHIRE RG2 0BS ENGLAND

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09/07/129 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR LESLEY REEVE

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD DURDLE

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31/10/1131 October 2011 DIRECTOR APPOINTED MR HOWARD JOHN DURDLE

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28/06/1128 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GRIFFITHS / 17/06/2010

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22/06/1022 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY REEVE / 17/06/2010

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS RUTH WOOD / 17/06/2010

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM T WING CROWTHORNE BUSINESS ESTATE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW

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04/07/094 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/06/0926 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY REEVE / 01/06/2009

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26/06/0926 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 SECRETARY'S CHANGE OF PARTICULARS / RUTH MCKELVIE / 01/06/2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/07/0811 July 2008 DIRECTOR APPOINTED MISS LESLEY REEVE

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11/07/0811 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 SECRETARY APPOINTED MS RUTH MCKELVIE

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY LESLEY REEVE

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD

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06/07/076 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: ATLANTIC HOUSE IMPERIAL WAY READING RG2 0AD

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: CLB GATWICK LLP IMPERIAL BUILDINGS VICTORIA ROAD HORLEY RH6 7PZ

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 COMPANY NAME CHANGED MONTROSE FINANCIAL LIMITED CERTIFICATE ISSUED ON 19/04/07

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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01/03/051 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04

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27/09/0427 September 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: THE OLD GRANARY UPPER AUSTIN LODGE ROAD EYNSEFORD KENT DA4 0HT

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18/06/0318 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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