FORESOLUTIONS LIMITED

Company number 01392996 · Monitor this company

Active

163 filings

Date	Filing
30 Jun 2026	Total exemption full accounts made up to 2025-09-30 · 11 pages	View document
29 Jun 2026	Change of details for Forefusion Technology Group Ltd as a person with significant control on 2020-09-25 · 2 pages	View document
20 May 2026	Confirmation statement made on 2026-05-03 with no updates · 3 pages	View document
3 Dec 2025	Registration of charge 013929960016, created on 2025-11-27 · 44 pages	View document
30 Sep 2025	Annual accounts for the year ending 30 September 2025	View accounts
13 Aug 2025	Registration of charge 013929960015, created on 2025-08-11 · 59 pages	View document
19 Jun 2025	Satisfaction of charge 013929960013 in full · 1 page	View document
28 May 2025	Confirmation statement made on 2025-05-03 with no updates · 3 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
7 May 2024	Confirmation statement made on 2024-05-03 with no updates · 3 pages	View document
22 Mar 2024	Total exemption full accounts made up to 2023-09-30 · 11 pages	View document
5 Feb 2024	Registration of charge 013929960014, created on 2024-02-02 · 34 pages	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
30 Jun 2023	Total exemption full accounts made up to 2022-09-30 · 10 pages	View document
9 May 2023	Confirmation statement made on 2023-05-03 with no updates · 3 pages	View document
24 Mar 2023	Satisfaction of charge 013929960012 in full · 1 page	View document
28 Nov 2022	Appointment of Mr Jason Peter Colombo as a director on 2022-07-20 · 2 pages	View document
28 Oct 2022	Termination of appointment of Jason Peter Colombo as a director on 2022-07-20 · 1 page	View document
18 Oct 2022	Termination of appointment of John Foster as a director on 2022-10-11 · 1 page	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
25 Sep 2022	Unaudited abridged accounts made up to 2021-09-30 · 8 pages	View document
13 May 2022	Confirmation statement made on 2022-05-03 with no updates · 3 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
30 Jun 2021	Micro company accounts made up to 2020-09-30 · 4 pages	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
26 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19	View document
6 May 2020	CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
3 May 2019	CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES	View document
17 Mar 2019	REGISTERED OFFICE CHANGED ON 17/03/2019 FROM THE CROSSHOUSE CENTRE CROSSHOUSE ROAD SOUTHAMPTON HAMPSHIRE SO14 5GZ	View document
22 Oct 2018	30/09/18 UNAUDITED ABRIDGED	View document
30 Sep 2018	Annual accounts for the year ending 30 September 2018	View accounts
30 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATHEW ROSS / 18/07/2018	View document
27 Jun 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES	View document
4 Apr 2018	REGISTRATION OF A CHARGE / CHARGE CODE 013929960012	View document
30 Sep 2017	Annual accounts for the year ending 30 September 2017	View accounts
5 May 2017	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES	View document
27 Mar 2017	Annual accounts, small company total exemption, made up to 30 September 2016	View document
30 Sep 2016	Annual accounts for the year ending 30 September 2016	View accounts
12 May 2016	Annual return made up to 4 May 2016 with full list of shareholders	View document
8 May 2016	Annual accounts, small company total exemption, made up to 30 September 2015	View document
30 Sep 2015	Annual accounts for the year ending 30 September 2015	View accounts
19 May 2015	Annual return made up to 4 May 2015 with full list of shareholders	View document
17 May 2015	Annual accounts, small company total exemption, made up to 30 September 2014	View document
24 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
4 Jul 2014	Annual accounts, small company total exemption, made up to 30 September 2013	View document
16 May 2014	Annual return made up to 4 May 2014 with full list of shareholders	View document
21 Jun 2013	CURREXT FROM 30/06/2013 TO 30/09/2013	View document
14 Jun 2013	Annual accounts, small company total exemption, made up to 30 June 2012	View document
31 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATHEW ROSS / 11/05/2013	View document
13 May 2013	Annual return made up to 4 May 2013 with full list of shareholders	View document
18 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
20 Dec 2012	REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 35 CITY INDUSTRIAL PARK SOUTHERN ROAD SOUTHAMPTON SO15 1HG	View document
20 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS QUIGLEY	View document
20 Dec 2012	APPOINTMENT TERMINATED, SECRETARY RUSSELL DANIELS	View document
20 Dec 2012	DIRECTOR APPOINTED MR THOMAS MATHEW ROSS	View document
19 Dec 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
4 Jul 2012	Annual return made up to 4 May 2012 with full list of shareholders	View document
30 Jun 2012	Annual accounts for the year ending 30 June 2012	View accounts
30 Apr 2012	Annual accounts, small company total exemption, made up to 30 June 2011	View document
15 Jul 2011	Annual return made up to 4 May 2011 with full list of shareholders	View document
5 Apr 2011	Annual accounts, small company total exemption, made up to 30 June 2010	View document
29 Jul 2010	Annual return made up to 4 May 2010 with full list of shareholders	View document
23 Apr 2010	Annual accounts, small company total exemption, made up to 30 June 2009	View document
16 Jul 2009	SECTION 190 06/05/2009	View document
6 Jul 2009	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS	View document
6 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS QUIGLEY / 01/12/2008	View document
6 May 2009	Annual accounts, small company total exemption, made up to 30 June 2008	View document
4 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
23 Dec 2008	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS	View document
1 May 2008	Annual accounts, small company total exemption, made up to 30 June 2007	View document
12 Sep 2007	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS	View document
12 Sep 2007	REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 35 CITY INDUSTRIAL PARK SOUTHERN ROAD SOUTHAMPTON SO1 0HG	View document
12 Sep 2007	LOCATION OF DEBENTURE REGISTER	View document
12 Sep 2007	LOCATION OF REGISTER OF MEMBERS	View document
3 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	View document
21 Feb 2007	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS	View document
21 Feb 2007	COMPANY NAME CHANGED TALK SHOPS LIMITED CERTIFICATE ISSUED ON 21/02/07	View document
13 Jun 2006	NEW SECRETARY APPOINTED	View document
13 Jun 2006	SECRETARY RESIGNED	View document
8 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	View document
6 Oct 2005	NEW SECRETARY APPOINTED	View document
6 Oct 2005	SECRETARY RESIGNED	View document
27 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04	View document
11 May 2005	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS	View document
13 Oct 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04	View document
9 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
5 Jul 2004	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS	View document
14 May 2003	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS	View document
5 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
10 Jun 2002	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Jun 2001	NEW SECRETARY APPOINTED	View document
11 Jun 2001	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS	View document
10 May 2001	RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
3 Jul 1998	DIRECTOR RESIGNED	View document
25 Jun 1998	RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS	View document
4 Jun 1998	COMPANY NAME CHANGED CAR LINK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/06/98	View document
1 Jun 1998	SECRETARY RESIGNED	View document
1 Jun 1998	DIRECTOR RESIGNED	View document
1 Jun 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
16 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
16 Jul 1997	RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS	View document
9 May 1996	RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS	View document
26 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Aug 1994	SECRETARY'S PARTICULARS CHANGED	View document
24 Aug 1994	RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS	View document
19 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
21 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
12 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 1993	NEW SECRETARY APPOINTED	View document
12 May 1993	RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS	View document
12 May 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jan 1993	AUDITOR'S RESIGNATION	View document
29 May 1992	RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS	View document
24 Feb 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Feb 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Feb 1992	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91	View document
29 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
6 Aug 1991	RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS	View document
14 Mar 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89	View document
16 Jan 1991	RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS	View document
13 Jun 1990	RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS	View document
13 Jun 1990	DIRECTOR RESIGNED	View document
14 Jul 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88	View document
25 May 1989	RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS	View document
1 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
15 Nov 1988	NC INC ALREADY ADJUSTED	View document
29 Sep 1988	WD 23/09/88 AD 01/08/88--------- PREMIUM £ SI 6672@1=6672	View document
29 Sep 1988	£ NC 10000/50000 01/08/	View document
29 Sep 1988	WD 23/09/88 AD 01/08/88--------- £ SI 16@1=16	View document
29 Sep 1988	VARYING SHARE RIGHTS AND NAMES 01/08/88	View document
21 Jun 1988	NEW DIRECTOR APPOINTED	View document
24 Sep 1987	RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS	View document
24 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Jan 1987	RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS	View document
10 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
9 Oct 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document