FAMESOLUTIONS LIMITED
Company number 05451676 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 17 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MORGAN | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN JOSEPH TAPSFIELD / 05/05/2019 | View document |
| 7 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Aug 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BIRD | View document |
| 12 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Apr 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 104943 | View document |
| 8 Apr 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, D8 1 FOREST CENTRE MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, TREFOREST, RHONDDA CYNON TAF, CF37 5UR | View document |
| 10 Sep 2013 | FIRST GAZETTE | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. COLIN JOSEPH TAPSFIELD / 01/03/2011 | View document |
| 3 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MORGAN / 12/05/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BIRD / 12/05/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN JOSEPH TAPSFIELD / 12/05/2010 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Mar 2008 | RETURN MADE UP TO 12/05/07; CHANGE OF MEMBERS | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 3B PENTLAND CLOSE, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, CF14 5DJ | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED MARK BIRD | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED JUDITH MORGAN | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ROSEMARIE BELL | View document |
| 19 Feb 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | £ NC 140000/279000 18/11/05 | View document |
| 5 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2005 | £ NC 1000/140000 18/11 | View document |
| 5 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 14-18 CITY ROAD, CARDIFF, CF24 3DL | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |