FORTUS HARDWARE LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewAccounts for a small company made up to 2024-12-31

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08/04/258 April 2025 Confirmation statement made on 2025-04-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Appointment of Craig Bennet Milne as a director on 2024-06-28

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08/07/248 July 2024 Registration of charge NI6304990006, created on 2024-06-28

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08/07/248 July 2024 Registration of charge NI6304990005, created on 2024-07-08

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04/07/244 July 2024 Satisfaction of charge NI6304990002 in full

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04/07/244 July 2024 Termination of appointment of Philip James Gregg as a director on 2024-06-28

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04/07/244 July 2024 Satisfaction of charge NI6304990001 in full

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04/07/244 July 2024 Appointment of Mr Jonathan Henry Aiken as a director on 2024-06-28

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03/07/243 July 2024 Cessation of Brendan James Flynn as a person with significant control on 2024-06-28

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03/07/243 July 2024 Appointment of Mr Stephen David Clarke as a director on 2024-06-28

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03/07/243 July 2024 Termination of appointment of Brendan James Flynn as a director on 2024-06-28

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02/07/242 July 2024 Registration of charge NI6304990004, created on 2024-06-28

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10/04/2410 April 2024 Confirmation statement made on 2024-04-06 with no updates

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

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20/09/2320 September 2023 Registration of charge NI6304990003, created on 2023-09-12

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19/09/2319 September 2023 Accounts for a small company made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-06 with no updates

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

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with no updates

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04/04/224 April 2022 Notification of Profast Group Limited as a person with significant control on 2016-04-06

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

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

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14/05/2014 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6304990002

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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

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24/09/1924 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/07/191 July 2019 APPOINTMENT TERMINATED, SECRETARY PAUL GRANT

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01/07/191 July 2019 SECRETARY APPOINTED MRS JOANNE MICHELE MACARTNEY

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6304990001

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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19/07/1619 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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01/07/161 July 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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19/04/1619 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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