FC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/209 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/07/1920 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM RIVERSIDE BUSINESS CENTRE RIVER LAWN ROAD TONBRIDGE TN9 1EP ENGLAND |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/05/1823 May 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/06/171 June 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 11/03/1711 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL ADDISON / 01/03/2017 |
| 11/03/1711 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / KARINA JOANNA ADDISON / 01/03/2017 |
| 11/03/1711 March 2017 | REGISTERED OFFICE CHANGED ON 11/03/2017 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/03/1610 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/03/1523 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/04/1411 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/04/135 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/06/1212 June 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/04/117 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL ADDISON / 01/01/2011 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / KARINA JOANNA ADDISON / 01/01/2011 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 16 STAINER ROAD TONBRIDGE KENT TN10 4DS |
| 08/04/108 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL ADDISON / 01/11/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | DIV OF SHARES 11/05/00 |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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