FORTUNA SYSTEMS LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-28 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Appointment of Mr Cheuk Nam Wong as a director on 2022-05-01

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11/10/2311 October 2023 Termination of appointment of Cheuk Nam Wong as a director on 2023-10-11

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05/10/235 October 2023 Appointment of Cheuk Nam Wong as a director on 2022-05-01

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05/10/235 October 2023 Termination of appointment of Cheuk Nam Wong as a director on 2023-05-01

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27/09/2327 September 2023 Appointment of Cheuk Nam Wong as a director on 2023-05-01

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR CHUN WONG / 28/01/2019

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28/01/1928 January 2019 PSC'S CHANGE OF PARTICULARS / MR CHUN WONG / 28/01/2019

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08/01/198 January 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHUN WONG / 28/01/2016

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM C/O PALMERSTON PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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24/12/1424 December 2014 REGISTERED OFFICE CHANGED ON 24/12/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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24/12/1424 December 2014 DIRECTOR APPOINTED MR CHUN WONG

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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11/11/1411 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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