FB SOLUTIONS LTD

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DateDescription
23/07/2523 July 2025 Total exemption full accounts made up to 2025-06-30

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23/07/2523 July 2025 Confirmation statement made on 2025-06-18 with no updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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05/12/245 December 2024 Director's details changed for Mr Frazer William Bennett on 2024-12-05

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11/11/2411 November 2024 Change of details for Mr Frazer William Bennett as a person with significant control on 2024-11-11

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11/11/2411 November 2024 Registered office address changed from 2 Malleny Avenue Balerno EH14 7EJ Scotland to 21 Lovedale Road Balerno Edinburgh EH14 7DW on 2024-11-11

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-06-30

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27/07/2327 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/09/1918 September 2019 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/12/186 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 9 DEVON GARDENS EDINBURGH EH12 5HA

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / MR FRAZER WILLIAM BENNETT / 22/06/2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER WILLIAM BENNETT / 22/06/2018

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13/09/1713 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER WILLIAM BENNETT / 01/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 12/13 DEAN PARK STREET EDINBURGH EH4 1JW SCOTLAND

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 44/7 LEARMONTH AVENUE COMELY BANK EDINBURGH EH4 1HT UNITED KINGDOM

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER WILLIAM BENNETT / 06/01/2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/08/139 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 4C GRANGE TERRACE EDINBURGH WEST LOTHIAN EH9 2LD UK

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER WILLIAM BENNETT / 19/07/2011

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18/07/1118 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER WILLIAM BENNETT / 18/06/2010

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16/07/1016 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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19/06/0919 June 2009 APPOINTMENT TERMINATED SECRETARY DARREN UPTON

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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