FINTECH SOLUTIONS LIMITED
Company number 06321425 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Jun 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 9 Oct 2024 | Removal of liquidator by court order · 58 pages | View document |
| 9 Oct 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 31 Jul 2021 | Registered office address changed from 17 Allenby Road Forest Hill London SE23 2RQ England to 93 Monks Way Southampton Hampshire SO18 2LR on 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Declaration of solvency · 5 pages | View document |
| 31 Jul 2021 | Appointment of a voluntary liquidator · 4 pages | View document |
| 7 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 24 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MISS DONNA FERGUSON / 24/08/2020 | View document |
| 19 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MARCHES SECRETARIAL LIMITED | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM UNIT 2 THE HAY BARN CHURCH HOUSE FARM YARPOLE LEOMINSTER HEREFORDSHIRE HR6 0BB | View document |
| 1 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 4 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LOBO / 17/05/2011 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA FERGUSON / 17/05/2011 | View document |
| 22 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Mar 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MS DONNA FERGUSON | View document |
| 27 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCHES SECRETARIAL LIMITED / 23/07/2010 | View document |
| 27 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LOBO / 22/07/2010 | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM UNIT 2, THE HAY BARN CHURCH HOUSE FARM YARPOLE, LEOMINSTER HEREFORDSHIRE HR6 0BB | View document |
| 12 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | View document |
| 23 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |