FLS ACCOUNTING SOLUTIONS LIMITED

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Company Documents

DateDescription
29/03/2529 March 2025 Total exemption full accounts made up to 2024-03-31

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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08/12/248 December 2024 Confirmation statement made on 2024-09-21 with updates

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06/12/246 December 2024 Change of details for Mr Sadikally Gulamabbas Premji as a person with significant control on 2024-10-18

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06/12/246 December 2024 Statement of capital following an allotment of shares on 2023-07-01

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06/12/246 December 2024 Cessation of Laila Kermali as a person with significant control on 2024-10-18

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02/08/242 August 2024 Termination of appointment of Fidahussein Gulamabbas Premji as a director on 2024-08-02

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28/07/2428 July 2024 Appointment of Mr Fidahussein Gulamabbas Premji as a director on 2024-07-25

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

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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16/09/2316 September 2023 Confirmation statement made on 2023-09-16 with no updates

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05/07/235 July 2023 Registered office address changed from Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB England to Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 2023-07-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Memorandum and Articles of Association

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06/02/236 February 2023 Total exemption full accounts made up to 2022-03-31

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12/01/2312 January 2023 Termination of appointment of Laila Kermali as a director on 2022-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-16 with no updates

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

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM C/O SP ACCOUNTING 3 GEORGE STREET WATFORD WD18 0BX ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/12/1724 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094745480001

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21/02/1721 February 2017 DIRECTOR APPOINTED MRS LAILA KERMALI

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SADIK PREMJI / 08/02/2017

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18/02/1718 February 2017 APPOINTMENT TERMINATED, DIRECTOR LAILA KERMALI

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM C/O SP ACCOUNTING REGUS, 54 CLARENDON ROAD WATFORD WD17 1DU

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SADIK PREMJI / 16/09/2015

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07/05/157 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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