FORTECHO SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 25/06/2425 June 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Memorandum and Articles of Association |
| 21/07/2321 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Satisfaction of charge 031737370004 in full |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM CAREWELL LODGE RACECOURSE ROAD DORMANSLAND LINGFIELD SURREY RH7 6PP |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY WHOLE CABOODLE MANAGEMENT LTD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | COMPANY NAME CHANGED INTEGRATED SECURITY INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/12/15 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STERLAND GREEN / 01/01/2015 |
| 29/04/1529 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031737370004 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STERLAND GREEN / 01/01/2013 |
| 26/04/1326 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN |
| 25/02/1325 February 2013 | CORPORATE SECRETARY APPOINTED WHOLE CABOODLE MANAGEMENT LTD |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
| 04/04/124 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STERLAND GREEN / 09/03/2012 |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES STERLAND GREEN / 09/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WINSALL |
| 05/04/115 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA |
| 24/03/0324 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0315 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | COMPANY NAME CHANGED PERMANEX I.T. SECURITY LIMITED CERTIFICATE ISSUED ON 31/01/97 |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 1 PAGDEN STREET LONDON SW8 4AT |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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