FULLNET SOLUTIONS LIMITED

Company Documents

DateDescription
04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 7 MARLBOROUGH CLOSE MAIDENHEAD BERKSHIRE SL6 4LP

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/06/1618 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 APPOINTMENT TERMINATED, SECRETARY ANTOINETTE BENSCH

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/06/1130 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS JOHANNES BENSCH / 22/05/2010

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15/07/1015 July 2010 Annual return made up to 22 May 2010 with full list of shareholders

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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18/10/0918 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/06/0922 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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20/06/0820 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/06/075 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/06/0522 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/05/0427 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/05/0327 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/07/028 July 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 9 MARLBOROUGH CLOSE MAIDENHEAD BERKSHIRE SL6 4LP

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08/10/018 October 2001 SECRETARY'S PARTICULARS CHANGED

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08/10/018 October 2001 DIRECTOR'S PARTICULARS CHANGED

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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25/05/0125 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/07/0011 July 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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28/05/9928 May 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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14/10/9814 October 1998 SECRETARY'S PARTICULARS CHANGED

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14/10/9814 October 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 111 SHAGGY CALF LANE SLOUGH SL2 5HR

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14/10/9814 October 1998 DIRECTOR'S PARTICULARS CHANGED

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07/10/987 October 1998 SECRETARY RESIGNED

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25/09/9825 September 1998 NEW SECRETARY APPOINTED

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16/07/9816 July 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 2ND FLOOR BROADWAY CHAMBERS 20 HAMMERSMITH BROADWAY LONDON W6 7BB

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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06/07/986 July 1998 SECRETARY RESIGNED

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06/07/986 July 1998 DIRECTOR RESIGNED

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06/07/986 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/986 July 1998 REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH

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22/05/9822 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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