F K SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-05-18 with no updates |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 26/03/2426 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 02/03/232 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 17/05/2117 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR FRANK CAMPANARO |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN HITCH |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MR PAUL YEATES |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 02/04/192 April 2019 | SECRETARY APPOINTED MR DARREN WILLIAM ARCHIBALD FERGUSON |
| 02/04/192 April 2019 | CESSATION OF RALPH KARL BUCHHOLZ AS A PSC |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOGUNTIA FOOD INGREDIENTS UK LIMITED |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | SOLVENCY STATEMENT DATED 20/09/18 |
| 23/10/1823 October 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 1 |
| 23/10/1823 October 2018 | STATEMENT BY DIRECTORS |
| 23/10/1823 October 2018 | REDUCE ISSUED CAPITAL 20/09/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC JORDENS |
| 19/02/1819 February 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 1 |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH KARL BUCHHOLZ |
| 01/02/181 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/181 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CAMPANARO |
| 26/01/1826 January 2018 | CESSATION OF FRANK CAMPANARO AS A PSC |
| 26/01/1826 January 2018 | CESSATION OF JACQUELINE CAMPANARO AS A PSC |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 7 POPPY LEYS BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9UL |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR MARC JORDENS |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR COLIN HITCH |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/06/161 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/05/1521 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/05/1330 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/05/1120 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CAMPANARO / 18/05/2010 |
| 01/07/101 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/06/076 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/11/0417 November 2004 | COMPANY NAME CHANGED FOOD KNOWLEDGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/11/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 18/05/0318 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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