FURLONG BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 07/06/237 June 2023 | Appointment of Mr Miroslav Vujicic as a director on 2023-06-02 |
| 07/06/237 June 2023 | Termination of appointment of David Andrew D'arcy Ryan as a director on 2023-06-02 |
| 07/06/237 June 2023 | Appointment of Mr Craig Anthony Mcalister as a director on 2023-06-02 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR DAVID ANDREW D'ARCY RYAN |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED RICK BACCHUS |
| 22/03/1822 March 2018 | CESSATION OF FURLONG HOLDINGS LIMITED AS A PSC |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTELLATION SOFTWARE (UK) LIMITED |
| 05/03/185 March 2018 | SAIL ADDRESS CREATED |
| 05/03/185 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/01/1818 January 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY MARGARET LANGLEY |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MISS CARRIE MARKS |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR MARK MILLER |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR BRIAN BEATTIE |
| 27/11/1727 November 2017 | SECRETARY APPOINTED CARRIE MARKS |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FURLONG HOLDINGS LIMITED |
| 27/11/1727 November 2017 | CESSATION OF HOWARD MARTIN LANGLEY AS A PSC |
| 27/11/1727 November 2017 | CESSATION OF MARGARET PATRICIA LANGLEY AS A PSC |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWTIN |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LANGLEY |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LANGLEY |
| 25/09/1725 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET PATRICIA LANGLEY |
| 08/09/178 September 2017 | CESSATION OF FURLONG HOLDINGS LIMITED AS A PSC |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD MARTIN LANGLEY |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR PETER RICHARD HAWTIN |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/10/1513 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/09/1410 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/09/1318 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW D'ARCY RYAN / 31/07/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARTIN LANGLEY / 01/07/2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/09/1126 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONLAN |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/11/093 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 11/05/0911 May 2009 | PREVSHO FROM 31/08/2008 TO 31/05/2008 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1LA |
| 16/04/0916 April 2009 | CURRSHO FROM 31/08/2009 TO 31/05/2009 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN DONLAN |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RYAN / 01/04/2008 |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/037 September 2003 | SECRETARY RESIGNED |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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