FEA-SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Registered office address changed from , Offices 48 & 49, Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW United Kingdom to Office 48 - 49, Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2025-06-13

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02/06/252 June 2025 Registered office address changed from 19 Braidley Road Bournemouth Dorset BH2 6JX to , Offices 48 & 49, Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2025-06-02

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19/05/2519 May 2025 Cessation of Constance Fischer as a person with significant control on 2025-04-22

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19/05/2519 May 2025 Change of details for Mr Wolfgang Fischer as a person with significant control on 2025-04-22

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19/05/2519 May 2025 Termination of appointment of Constance Fischer as a director on 2025-04-22

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-20 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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27/11/1927 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/01/1618 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/02/154 February 2015 DIRECTOR APPOINTED MRS CONSTANCE FISCHER

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23/01/1523 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/01/1423 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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13/11/1313 November 2013 30/04/13 TOTAL EXEMPTION FULL

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11/02/1311 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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07/08/127 August 2012 30/04/12 TOTAL EXEMPTION FULL

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30/01/1230 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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28/07/1128 July 2011 30/04/11 TOTAL EXEMPTION FULL

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21/01/1121 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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09/11/109 November 2010 30/04/10 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG FISCHER / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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21/08/0921 August 2009 30/04/09 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 30/04/08 TOTAL EXEMPTION FULL

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY ALEXIS TATTERSALL

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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21/01/0821 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: SUITE 88 LANSDOWNE CRESCENT BOURNEMOUTH DORSET BH1 1SA

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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07/11/077 November 2007 CONVE 27/03/07

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07/11/077 November 2007 COMPANY BUSINESS 27/03/07

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29/10/0729 October 2007 SECRETARY'S PARTICULARS CHANGED

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12/02/0712 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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20/03/0620 March 2006 DIRECTOR'S PARTICULARS CHANGED

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19/02/0619 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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01/02/051 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 45 IRVING ROAD SOUTHBOURNE DORSET BH6 5BQ

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05/03/045 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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27/01/0427 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 DIRECTOR'S PARTICULARS CHANGED

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28/11/0328 November 2003 SECRETARY'S PARTICULARS CHANGED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN

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27/01/0327 January 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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