FENTON TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 05/06/245 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 01/05/241 May 2024 | Termination of appointment of Douglas Allan Gray as a director on 2024-04-30 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 08/04/238 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 22/06/2022 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POINTER |
| 27/07/1527 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 22/05/1522 May 2015 | AUDITOR'S RESIGNATION |
| 23/07/1423 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR ANDREW JON POINTER |
| 29/05/1429 May 2014 | COMPANY NAME CHANGED ABBOTS 331 LIMITED CERTIFICATE ISSUED ON 29/05/14 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMER |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR DOUG GRAY |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FENTON |
| 05/08/135 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 05/08/2013 |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 05/08/2013 |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/07/1230 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 14/07/2011 |
| 14/07/1114 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 14/07/2011 |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 06/08/106 August 2010 | CURREXT FROM 31/07/2011 TO 30/09/2011 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 01/11/2009 |
| 04/08/104 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAUL FENTON / 01/11/2009 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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