FUNCTIONAL SOLUTIONS LTD
Company number 07734728 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 13 Jul 2026 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 25 Apr 2026 | Notification of Pedro Alejandro Hernandez Antunez as a person with significant control on 2026-04-25 · 2 pages | View document |
| 17 Apr 2026 | Cessation of Nelida Zulay Antunez De Hernandez as a person with significant control on 2026-04-01 · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 13 Oct 2025 | Termination of appointment of Nelida Zulay Antunez De Hernandez as a director on 2025-10-10 · 1 page | View document |
| 13 Oct 2025 | Appointment of Mr Pedro Alejandro Hernandez as a director on 2025-10-10 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 13 Jun 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 26 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Apr 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with updates · 4 pages | View document |
| 20 Sep 2022 | Appointment of Mrs Nelida Zulay Antunez De Hernandez as a director on 2022-09-19 · 2 pages | View document |
| 20 Sep 2022 | Termination of appointment of Normando Hernandez as a director on 2022-09-20 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-09 with no updates · 3 pages | View document |
| 20 Sep 2022 | Notification of Nelida Zulay Antunez De Hernandez as a person with significant control on 2022-09-19 · 2 pages | View document |
| 20 Sep 2022 | Cessation of Normando Hernandez as a person with significant control on 2022-09-20 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Apr 2022 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 23 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 7 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 5 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 22 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 24 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 4 Sep 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 21 Aug 2015 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 18 Aug 2015 | FIRST GAZETTE | View document |
| 5 Feb 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 9 Dec 2014 | FIRST GAZETTE | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 Oct 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 11 EAST VIEW PLACE EAST STREET READING RG1 4AW UNITED KINGDOM | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMANDO HERNANDEZ / 30/10/2013 | View document |
| 30 Sep 2013 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 12 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 17 Jan 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 15 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 9 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |