FWE BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/12/2422 December 2024 Confirmation statement made on 2024-12-22 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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24/01/2324 January 2023 Appointment of Mr James Neil Wood as a secretary on 2023-01-17

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23/01/2323 January 2023 Confirmation statement made on 2022-12-22 with updates

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23/01/2323 January 2023 Termination of appointment of Janet Victoria Wood as a secretary on 2022-12-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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15/02/2215 February 2022 Registered office address changed from Owain Glyndwr Llanddona Near Beaumaris Anglesey LL58 8UF to 30 Mansion Drive Knutsford WA16 8BZ on 2022-02-15

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04/01/224 January 2022 Confirmation statement made on 2021-12-22 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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17/01/1617 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1516 January 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/01/1516 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 31/12/11 TOTAL EXEMPTION FULL

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22/12/1122 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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07/10/117 October 2011 31/12/10 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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06/10/106 October 2010 31/12/09 TOTAL EXEMPTION FULL

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JAMES WOOD / 14/01/2010

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14/01/1014 January 2010 SAIL ADDRESS CREATED

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14/01/1014 January 2010 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/01/1014 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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24/09/0924 September 2009 31/12/08 TOTAL EXEMPTION FULL

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24/01/0924 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 31/12/07 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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17/02/0617 February 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/05/0524 May 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/10/048 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0416 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/01/028 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 SECRETARY RESIGNED

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22/12/9922 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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