FIS INTEGRATED SOLUTIONS LIMITED
Company number 08505768 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 23 Apr 2024 | Registered office address changed from 69 Cherry Avenue Liverpool L4 6UY England to Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE on 2024-04-23 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-21 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 10 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 14 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 1 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 15 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM G5 WALTON CORNERSTONE 2 LISTON STREET LIVERPOOL MERSEYSIDE L4 5RT ENGLAND | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 21 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLARKE / 07/01/2016 | View document |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM G5 WALTON COMMERCE 2 LISTON STREET LIVERPOOL MERSEYSIDE L4 5RT ENGLAND | View document |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 73 LIVERPOOL ROAD CROSBY LIVERPOOL L23 5SE | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW GAMBLE | View document |
| 22 Dec 2015 | COMPANY NAME CHANGED FOCUS INTEGRATED SYSTEMS LTD. CERTIFICATE ISSUED ON 22/12/15 | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARKE | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PARLE | View document |
| 27 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Jan 2015 | SECRETARY APPOINTED MR ANDREW GAMBLE | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PARLE CATHERINE / 29/01/2014 | View document |
| 20 Sep 2013 | CHANGE OF NAME 04/09/2013 | View document |
| 20 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |