FITTED SOLUTIONS LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-30 with no updates

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

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07/02/247 February 2024 Confirmation statement made on 2024-01-30 with no updates

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13/12/2313 December 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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15/02/2315 February 2023 Confirmation statement made on 2023-01-30 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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

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14/02/2214 February 2022 Confirmation statement made on 2022-01-30 with no updates

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10/02/2210 February 2022 Registered office address changed from 21 High View Close Hamilton Office Park Leicester LE4 9LJ to 5 High Street Sileby Leicestershire LE12 7RX on 2022-02-10

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22/11/2122 November 2021 Micro company 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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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/02/1714 February 2017 COMPANY NAME CHANGED CORE KITCHENS LIMITED CERTIFICATE ISSUED ON 14/02/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOSEPH FISHER / 01/03/2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 APPOINTMENT TERMINATED, SECRETARY RODNEY JEFFCOTT

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR RODNEY JEFFCOTT

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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10/02/1610 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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13/02/1513 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/02/1421 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/02/1320 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ANTHONY JEFFCOTT / 01/01/2010

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25/02/1025 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOSEPH FISHER / 01/01/2010

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18/11/0918 November 2009 31/01/09 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 31/01/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 2A BROOK STREET THURMASTON LEICESTER LEICESTERSHIRE LE4 8DA

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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16/02/0716 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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15/02/0615 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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07/02/067 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 SECRETARY RESIGNED

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30/01/0630 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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