FB SYSTEMS CONSULTING LTD

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Company Documents

DateDescription
28/01/2328 January 2023 Final Gazette dissolved following liquidation

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28/01/2328 January 2023 Final Gazette dissolved following liquidation

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28/10/2228 October 2022 Return of final meeting in a members' voluntary winding up

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Declaration of solvency

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21/02/2221 February 2022 Appointment of a voluntary liquidator

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12/10/2112 October 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-23 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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11/11/1911 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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12/11/1812 November 2018 31/07/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 PSC'S CHANGE OF PARTICULARS / MR FRASER BILLOWS / 31/08/2018

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 7 OLD HIGHWAYMAN PLACE ROEHAMPTON LONDON SW15 4BF UNITED KINGDOM

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER BILLOWS / 31/08/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM FLAT 4 MALLET HOUSE AUBYN SQUARE LONDON SW15 5NN

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / MR FRASER BILLOWS / 15/12/2017

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER BILLOWS / 15/12/2017

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08/12/178 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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18/07/1318 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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