FOURQUARTERS INFORMATION SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/208 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 05/11/185 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 40 LORD STREET STOCKPORT SK1 3NA ENGLAND |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | SAIL ADDRESS CHANGED FROM: 4 LINDEN AVENUE ALTRINCHAM CHESHIRE WA15 8HA ENGLAND |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM TECHNOLOGY HOUSE LISSADEL STREET SALFORD M6 6AP |
| 04/02/174 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 29/01/1629 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY DOREEN KREPS |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/05/1516 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/07/145 July 2014 | SAIL ADDRESS CHANGED FROM: C/O DAVID KREPS 12 ASHWORTH STREET BURY LANCASHIRE BL8 2QZ UNITED KINGDOM |
| 05/07/145 July 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 05/07/145 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KREPS / 07/02/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KREPS / 23/08/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/05/1118 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KREPS / 12/05/2010 |
| 15/05/1015 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 15/05/1015 May 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | COMPANY NAME CHANGED FOUR QUARTERS INFORMATION SOLUTI ONS LIMITED CERTIFICATE ISSUED ON 09/07/03 |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | AMEN 882-ALOT NEVER TOOK PLACE |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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