FIBONACCI SOLUTIONS LTD.

Company number 11234689 ·

Active

36 filings

Date Filing
25 Mar 2026 Resolutions · 1 page View document
25 Mar 2026 Memorandum and Articles of Association · 20 pages View document
24 Mar 2026 Change of share class name or designation · 2 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-05 with updates · 4 pages View document
20 Mar 2026 Sub-division of shares on 2025-03-06 · 6 pages View document
13 Feb 2026 Director's details changed for Mrs Deepa Clifford Clifford Vinit Macwan on 2024-03-26 · 2 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-05 with updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Director's details changed for Mrs Deepa Clifford Vinit Macwan on 2024-08-14 · 2 pages View document
14 Mar 2025 Director's details changed for Mrs Deepa Clifford Vinit Macwan on 2024-08-14 · 2 pages View document
13 Mar 2025 Change of details for Mrs Deepa Clifford Macwan as a person with significant control on 2024-08-14 · 2 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Director's details changed for Mrs Deepa Vinit Saboji on 2024-03-26 · 2 pages View document
27 Mar 2024 Change of details for Mrs Deepa Vinit Saboji as a person with significant control on 2024-03-26 · 2 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-05 with updates · 3 pages View document
11 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
7 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-03-04 with updates · 4 pages View document
6 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Mar 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES View document
10 Nov 2020 PSC'S CHANGE OF PARTICULARS / MRS DEEPA VINIT SABOJI / 10/11/2020 View document
10 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEEPA VINIT SABOJI / 10/11/2020 View document
10 Nov 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 46 BEARDSFIELD LONDON E13 0LD UNITED KINGDOM View document
13 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
3 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES View document
5 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document