FSL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Change of details for Mrs Donna Giles as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 29/10/2429 October 2024 | Cessation of Jonathan William Giles as a person with significant control on 2024-10-28 |
| 07/10/247 October 2024 | Termination of appointment of Jonathan William Giles as a director on 2024-10-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 30/07/2330 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 17/02/2017 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/02/2013 February 2020 | COMPANY NAME CHANGED FANTONI SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/02/20 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA GILES / 18/09/2019 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN ENGLAND |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM GILES / 18/09/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS DONNA GILES / 18/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM GILES / 18/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS DONNA GILES / 15/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA GILES / 15/01/2019 |
| 20/12/1820 December 2018 | CESSATION OF IAN DANIEL BEARDS AS A PSC |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA GILES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM GILES / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM GILES / 16/05/2018 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM TIMBERLY SOUTH STREET AXMINSTER DEVON EX13 5AD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MRS DONNA GILES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BEARDS |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY IAN BEARDS |
| 27/04/1727 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1727 April 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 50 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/03/164 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 1 THE MEWS WHARF STREET GODALMING SURREY GU7 1NN |
| 04/03/144 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM TIMBERLY SOUTH STREET AXMINSTER DEVON EX13 5AD UNITED KINGDOM |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 1 THE MEWS WHARF STREET GODALMING SURREY GU7 1NN |
| 14/03/1314 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL BEARDS / 23/02/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL BEARDS / 23/02/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL BEARDS / 23/02/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN DANIEL BEARDS / 23/02/2010 |
| 14/05/1014 May 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM GILES / 23/02/2010 |
| 05/05/105 May 2010 | 15/03/01 STATEMENT OF CAPITAL GBP 51 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 15 THE BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AZ |
| 13/03/0413 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 15 THE BRAMLEY BUSINESS CENTRE BRAMLEY GUILDFORD SURREY GU5 0AZ |
| 11/03/0211 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | COMPANY NAME CHANGED OPENWAVE LIMITED CERTIFICATE ISSUED ON 09/04/01 |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 1 THE BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AZ |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 23/02/0123 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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