FORTECHO SOLUTIONS LIMITED
Company number 03173737 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Jun 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 4 pages | View document |
| 22 Nov 2023 | Resolutions · 3 pages | View document |
| 22 Nov 2023 | Resolutions | View document |
| 22 Nov 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 21 Jul 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 11 Jul 2023 | Satisfaction of charge 031737370004 in full · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 28 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY WHOLE CABOODLE MANAGEMENT LTD | View document |
| 25 Apr 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM CAREWELL LODGE RACECOURSE ROAD DORMANSLAND LINGFIELD SURREY RH7 6PP | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2015 | COMPANY NAME CHANGED INTEGRATED SECURITY INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/12/15 | View document |
| 29 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STERLAND GREEN / 01/01/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031737370004 | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STERLAND GREEN / 01/01/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN | View document |
| 25 Feb 2013 | CORPORATE SECRETARY APPOINTED WHOLE CABOODLE MANAGEMENT LTD | View document |
| 21 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Nov 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR | View document |
| 4 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES STERLAND GREEN / 09/03/2012 | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STERLAND GREEN / 09/03/2012 | View document |
| 4 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WINSALL | View document |
| 5 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA | View document |
| 24 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 15 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 18 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1997 | COMPANY NAME CHANGED PERMANEX I.T. SECURITY LIMITED CERTIFICATE ISSUED ON 31/01/97 | View document |
| 23 Sep 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 1 PAGDEN STREET LONDON SW8 4AT | View document |
| 23 Sep 1996 | SECRETARY RESIGNED | View document |
| 23 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 28 May 1996 | DIRECTOR RESIGNED | View document |
| 17 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | DIRECTOR RESIGNED | View document |
| 15 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | SECRETARY RESIGNED | View document |
| 15 May 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |