FQ SOLUTIONS LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-09 with no updates

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03/03/253 March 2025 Change of details for Mr John Farquhar as a person with significant control on 2021-02-09

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28/02/2528 February 2025 Notification of Marsha Jean Farquhar as a person with significant control on 2021-02-09

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-09 with no updates

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27/02/2427 February 2024 Registered office address changed from 8 Jesu Street Ottery St. Mary EX11 1EU England to Tryfan Winters Lane Ottery St. Mary EX11 1BA on 2024-02-27

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-02-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-02-09 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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09/08/219 August 2021 Change of details for Mr John Farquhar as a person with significant control on 2021-08-06

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09/08/219 August 2021 Director's details changed for Mr John Farquhar on 2021-08-06

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES

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17/03/2117 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FARQUHAR / 26/02/2021

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17/03/2117 March 2021 24/03/20 STATEMENT OF CAPITAL GBP 2

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 35 WOOD VALE FOREST HILL LONDON SE23 3DS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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11/01/1711 January 2017 31/03/16 TOTAL EXEMPTION FULL

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARQUHAR / 01/09/2015

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21/03/1621 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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07/01/167 January 2016 31/03/15 TOTAL EXEMPTION FULL

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28/03/1528 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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09/01/159 January 2015 31/03/14 TOTAL EXEMPTION FULL

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14/03/1414 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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04/03/134 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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04/03/134 March 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE GOODSON

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06/01/136 January 2013 31/03/12 TOTAL EXEMPTION FULL

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20/02/1220 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARQUHAR / 03/01/2012

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03/01/123 January 2012 31/03/11 TOTAL EXEMPTION FULL

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04/03/114 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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05/05/105 May 2010 31/03/09 TOTAL EXEMPTION FULL

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARQUHAR / 01/11/2009

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08/04/108 April 2010 Annual return made up to 9 February 2010 with full list of shareholders

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 48 SIDDONS ROAD FOREST HILL LONDON SE23 2JQ

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01/04/091 April 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 31/03/07 TOTAL EXEMPTION FULL

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30/04/0730 April 2007 SECRETARY'S PARTICULARS CHANGED

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/04/0723 April 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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13/03/0613 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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14/02/0514 February 2005 SECRETARY RESIGNED

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14/02/0514 February 2005 DIRECTOR RESIGNED

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09/02/059 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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