FCL COMPUTING & SOFTWARE SOLUTIONS LIMITED

Company number 05538355 ·

Dissolved

59 filings

Date Filing
5 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
20 Jun 2023 First Gazette notice for voluntary strike-off View document
20 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Jun 2023 Application to strike the company off the register · 3 pages View document
11 May 2022 Micro company accounts made up to 2021-08-31 · 5 pages View document
11 Jan 2022 Change of details for Mr Frank James Thunder as a person with significant control on 2022-01-11 · 2 pages View document
11 Jan 2022 Director's details changed for Mr Frank James Thunder on 2022-01-11 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
1 Jul 2021 Registered office address changed from Logistics House 1325a Stratford Road Hall Green Birmingham West Midlands B28 9HH United Kingdom to 2-6 Manor Square Solihull B91 3PX on 2021-07-01 · 1 page View document
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
24 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
31 Jul 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM FARADAY WHARF FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB View document
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
12 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
8 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JAMES THUNDER / 07/09/2014 View document
8 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
25 Jul 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM THE IBIC HOLT COURT SOUTH ASTON SCIENCE PARK JENNENS ROAD BIRMINGHAM WEST MIDLANDS B7 4EJ View document
6 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
28 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JAMES THUNDER / 12/09/2012 View document
13 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Sep 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Nov 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JAMES THUNDER / 16/08/2010 View document
10 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Sep 2008 COMPANY NAME CHANGED FRANK-ANN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 18/09/08 View document
15 Sep 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
12 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANK THUNDER / 12/09/2008 View document
2 Sep 2008 SECRETARY APPOINTED ANGELA PHILOMENA COX View document
2 Sep 2008 288A · 2 pages View document
26 Aug 2008 APPOINTMENT TERMINATED SECRETARY DEBORAH HEMMING View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 7 TRINITY PLACE, MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
14 Sep 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
7 Sep 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
7 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2005 COMPANY NAME CHANGED FRANK ANN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/09/05 View document
16 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document