FURNITURE SOLUTIONS LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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05/12/245 December 2024 Accounts for a dormant company made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-02 with no updates

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03/06/243 June 2024 Termination of appointment of Ben Harrison Martin as a director on 2024-04-28

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03/01/243 January 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-08-02 with no updates

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17/01/2317 January 2023 Director's details changed for Mr Simon Vaughan on 2023-01-07

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with no updates

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19/07/2119 July 2021 Registered office address changed from Unit 8a Farnham Trading Estate Farnham Surrey GU9 9NQ to M4 Millennium Centre Ground Floor South Crosby Way Farnham GU9 7XX on 2021-07-19

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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11/08/1611 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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15/07/1615 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/08/153 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/08/144 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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04/08/144 August 2014 SAIL ADDRESS CHANGED FROM: 13TH FLOOR, TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX UNITED KINGDOM

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04/08/144 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEILL MILLS / 02/09/2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/08/136 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/122 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/08/113 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/08/103 August 2010 SAIL ADDRESS CREATED

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEILL MILLS / 02/08/2010

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03/08/103 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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03/08/103 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN HARRISON MARTIN / 02/08/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VAUGHAN / 02/08/2010

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GROOM

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/08/093 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR APPOINTED MR SIMON VAUGHAN

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/08/0815 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 APPOINTMENT TERMINATED SECRETARY SIMON VAUGHAN

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11/08/0811 August 2008 SECRETARY APPOINTED MR JOHN NEILL MILLS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/08/0728 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/08/0615 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/09/0413 September 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 SECRETARY RESIGNED

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21/04/0421 April 2004 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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25/02/0425 February 2004 REGISTERED OFFICE CHANGED ON 25/02/04 FROM: REDFIELDS BUSINESS PARK, CHURCH CROOKHAM, FLEET, HAMPSHIRE GU52 0RD

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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08/10/038 October 2003 SECRETARY RESIGNED

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/06/0326 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 AUDITOR'S RESIGNATION

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/01/022 January 2002 DIRECTOR RESIGNED

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22/10/0122 October 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/05/0016 May 2000 SECRETARY'S PARTICULARS CHANGED

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16/05/0016 May 2000 DIRECTOR'S PARTICULARS CHANGED

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05/05/005 May 2000 DIRECTOR RESIGNED

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09/02/009 February 2000 DIRECTOR RESIGNED

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09/02/009 February 2000 DIRECTOR RESIGNED

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26/01/0026 January 2000 NEW DIRECTOR APPOINTED

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26/01/0026 January 2000 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 S80A AUTH TO ALLOT SEC 13/12/99

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/08/9925 August 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS

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27/05/9927 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9912 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9911 February 1999 ALTER MEM AND ARTS 28/01/99

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11/02/9911 February 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/02/9911 February 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/01/99

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11/02/9911 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/9818 August 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/12/9722 December 1997 DIRECTOR RESIGNED

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22/12/9722 December 1997 SECRETARY RESIGNED

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 ADOPT MEM AND ARTS 08/12/97

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22/12/9722 December 1997 REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 1 FRIAR STREET, READING, RG1 1DA

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26/08/9726 August 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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16/12/9616 December 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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21/11/9621 November 1996 COMPANY NAME CHANGED BLA 921 LIMITED CERTIFICATE ISSUED ON 22/11/96

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02/08/962 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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