FSL SOLUTIONS LIMITED
Company number 04167225 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-29 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 29 Oct 2024 | Cessation of Jonathan William Giles as a person with significant control on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Change of details for Mrs Donna Giles as a person with significant control on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 5 pages | View document |
| 7 Oct 2024 | Termination of appointment of Jonathan William Giles as a director on 2024-10-07 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 30 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with updates · 4 pages | View document |
| 23 Dec 2022 | Total exemption full 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 |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-23 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 17 Feb 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Feb 2020 | COMPANY NAME CHANGED FANTONI SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/02/20 | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM GILES / 18/09/2019 | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS DONNA GILES / 18/09/2019 | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM GILES / 18/09/2019 | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN ENGLAND | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA GILES / 18/09/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS DONNA GILES / 15/01/2019 | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA GILES / 15/01/2019 | View document |
| 20 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA GILES | View document |
| 20 Dec 2018 | CESSATION OF IAN DANIEL BEARDS AS A PSC | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM TIMBERLY SOUTH STREET AXMINSTER DEVON EX13 5AD | View document |
| 16 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM GILES / 16/05/2018 | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM GILES / 16/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BEARDS | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MRS DONNA GILES | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY IAN BEARDS | View document |
| 27 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Apr 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 50 | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 1 THE MEWS WHARF STREET GODALMING SURREY GU7 1NN | View document |
| 4 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM TIMBERLY SOUTH STREET AXMINSTER DEVON EX13 5AD UNITED KINGDOM | View document |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 1 THE MEWS WHARF STREET GODALMING SURREY GU7 1NN | View document |
| 14 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL BEARDS / 23/02/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL BEARDS / 23/02/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL BEARDS / 23/02/2010 | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN DANIEL BEARDS / 23/02/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM GILES / 23/02/2010 | View document |
| 14 May 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 5 May 2010 | 15/03/01 STATEMENT OF CAPITAL GBP 51 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Apr 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2004 | SECRETARY RESIGNED | View document |
| 4 Jun 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 15 THE BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AZ | View document |
| 13 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | SECRETARY RESIGNED | View document |
| 6 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Apr 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 15 THE BRAMLEY BUSINESS CENTRE BRAMLEY GUILDFORD SURREY GU5 0AZ | View document |
| 11 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | COMPANY NAME CHANGED OPENWAVE LIMITED CERTIFICATE ISSUED ON 09/04/01 | View document |
| 29 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | SECRETARY RESIGNED | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 1 THE BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AZ | View document |
| 14 Mar 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 23 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |