FORTIS BUSINESS SOLUTIONS GLOBAL LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewStatement of capital following an allotment of shares on 2025-07-02

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08/08/258 August 2025 NewResolutions

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07/08/257 August 2025 NewChange of details for Rebecca Govier as a person with significant control on 2025-07-02

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06/08/256 August 2025 NewNotification of Wayne Anthony Wild as a person with significant control on 2025-07-02

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06/08/256 August 2025 NewCessation of Jamie Lee Govier as a person with significant control on 2025-07-02

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24/07/2524 July 2025 Second filing for the notification of Rebecca Govier as a person with significant control

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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14/05/2514 May 2025 Change of details for Mrs Rebecca Govier as a person with significant control on 2025-05-01

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14/05/2514 May 2025 Change of details for Mr Jamie Lee Govier as a person with significant control on 2025-05-01

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14/01/2514 January 2025 Registration of charge 090233080001, created on 2025-01-10

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09/08/249 August 2024 Termination of appointment of Jamie Lee Govier as a director on 2024-08-09

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-02 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2218 May 2022 Confirmation statement made on 2022-05-02 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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21/05/2021 May 2020 DIRECTOR APPOINTED MRS REBECCA JANE GOVIER

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21/05/2021 May 2020 Notification of Rebecca Govier as a person with significant control on 2020-02-29

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA GOVIER

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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29/03/1829 March 2018 31/05/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/06/1622 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/03/168 March 2016 31/12/15 STATEMENT OF CAPITAL GBP 101

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/06/1526 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/05/142 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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