FORBIS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Resolutions |
| 26/10/2226 October 2022 | Change of details for Mr Anton Zujev as a person with significant control on 2018-07-16 |
| 18/10/2218 October 2022 | Termination of appointment of Nicholas Ellett as a director on 2022-10-06 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 14/02/2014 February 2020 | CESSATION OF UAB FORBIS AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR NICHOLAS ELLETT |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON ZUJEV |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON ZUJEV / 28/06/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON ZUJEV / 01/07/2015 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JELENA MICHAILOVA |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IJA SLEZE |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREJ ZUJEV |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MRS. IJA SLEZE |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR. ANDREJ ZUJEV |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MRS. JELENA MICHAILOVA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 126 HUDSON APARTMENTS CHADWELL LANE LONDON N8 7RX |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREJ ZUJEV |
| 05/09/145 September 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIAL SERVICES LIMITED |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED ANDREJ ZUJEV |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLGA SEAGER |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR ENGLAND |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR. ANTON ZUJEV |
| 08/10/138 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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