FORTUNA SYSTEMS LTD
Company number 09305042 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 13 Nov 2025 | Registered office address changed from Building 5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2025-11-13 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Appointment of Mr Cheuk Nam Wong as a director on 2022-05-01 · 2 pages | View document |
| 11 Oct 2023 | Termination of appointment of Cheuk Nam Wong as a director on 2023-10-11 · 1 page | View document |
| 5 Oct 2023 | Termination of appointment of Cheuk Nam Wong as a director on 2023-05-01 · 1 page | View document |
| 5 Oct 2023 | Appointment of Cheuk Nam Wong as a director on 2022-05-01 · 2 pages | View document |
| 27 Sep 2023 | Appointment of Cheuk Nam Wong as a director on 2023-05-01 · 2 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 29 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR CHUN WONG / 28/01/2019 | View document |
| 28 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR CHUN WONG / 28/01/2019 | View document |
| 8 Jan 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 28 Jan 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUN WONG / 28/01/2016 | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM C/O PALMERSTON PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 24 Dec 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED MR CHUN WONG | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | View document |
| 11 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |