FORTIS UK SOLUTIONS LIMITED

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DateDescription
07/08/257 August 2025 Compulsory strike-off action has been suspended

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07/08/257 August 2025 Compulsory strike-off action has been suspended

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22/07/2522 July 2025 First Gazette notice for compulsory strike-off

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22/07/2522 July 2025 First Gazette notice for compulsory strike-off

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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07/03/257 March 2025 Confirmation statement made on 2025-02-24 with no updates

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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29/02/2429 February 2024 Confirmation statement made on 2024-02-24 with updates

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12/02/2412 February 2024 Unaudited abridged accounts made up to 2022-12-30

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12/12/2312 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 Compulsory strike-off action has been discontinued

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Confirmation statement made on 2023-02-24 with no updates

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13/01/2313 January 2023 Unaudited abridged accounts made up to 2021-12-29

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 3 ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT ENGLAND

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM THE DAIRY MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/08/1528 August 2015 SAIL ADDRESS CREATED

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28/08/1528 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM THE THRESHING BARN NORTH WESTON THAME OXFORDSHIRE OX9 2HA

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/08/1322 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/08/1224 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/08/1125 August 2011 DIRECTOR APPOINTED MRS ALISON MURRAY

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25/08/1125 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE FINCH / 30/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE FINCH / 30/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER BARNES FINCH / 30/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURRAY / 30/07/2010

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26/08/1026 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR APPOINTED MRS MICHELLE FINCH

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA SULLIVAN / 30/07/2010

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30/11/0930 November 2009 CURREXT FROM 31/07/2010 TO 31/12/2010

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURRAY / 11/08/2009

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30/07/0930 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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30/07/0930 July 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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30/07/0930 July 2009 DIRECTOR APPOINTED DAVID ROGER BARNES FINCH

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30/07/0930 July 2009 DIRECTOR APPOINTED BRIAN MURRAY

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30/07/0930 July 2009 SECRETARY APPOINTED CHRISTINA SULLIVAN

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD

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30/07/0930 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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