FITSOLUTIONS LTD

Company number 04763132 ·

Active

69 filings

Date Filing
22 May 2026 Registered office address changed from 77 Green Lane 77 Green Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0LA England to 77 Green Lane Bovingdon Hemel Hempstead HP3 0LA on 2026-05-22 · 1 page View document
22 May 2026 Confirmation statement made on 2026-05-13 with updates · 4 pages View document
27 Feb 2026 Micro company accounts made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
12 Feb 2025 Micro company accounts made up to 2024-05-31 · 9 pages View document
19 Jun 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
13 Feb 2024 Micro company accounts made up to 2023-05-31 · 8 pages View document
29 Jun 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 Dec 2022 Micro company accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Feb 2022 Micro company accounts made up to 2021-05-31 · 9 pages View document
9 Aug 2021 Registered office address changed from 22 Lynwood Heights Rickmansworth Herts WD3 4ED to 77 Green Lane 77 Green Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0LA on 2021-08-09 · 1 page View document
14 Jun 2021 Confirmation statement made on 2021-05-13 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
1 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
14 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
4 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
2 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
19 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
29 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
15 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
21 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
22 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
28 Jan 2013 31/05/12 TOTAL EXEMPTION FULL View document
14 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
20 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
18 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FITCHETT / 13/05/2010 · 2 pages View document
4 Mar 2010 31/05/09 TOTAL EXEMPTION FULL View document
26 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
17 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
13 May 2008 APPOINTMENT TERMINATED SECRETARY NICOLA SANGWIN View document
13 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
2 Jul 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
1 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
30 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
30 May 2006 LOCATION OF DEBENTURE REGISTER View document
30 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 22 LYNWOOD HIEGHTS RICKMANSWORTHS HERTS WD3 4ED View document
30 May 2006 LOCATION OF REGISTER OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
31 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
10 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
5 Jul 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
24 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 NEW SECRETARY APPOINTED View document
16 May 2003 DIRECTOR RESIGNED View document
16 May 2003 SECRETARY RESIGNED View document
13 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document