FORTRA INTERNATIONAL LIMITED

Company number 04172068

Date	Type	Description	View / Download
01 Jun 2021	PSC05	Change of details for Help/Systems International Group Limited as a person with significant control on 30 December 2019	(2 pages)
11 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(27 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 24 December 2020	(2 pages)
20 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
18 Feb 2020	AP01	Appointment of Matthew Reck as a director on 12 February 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Dan Robert Mayleben as a director on 12 February 2020	(1 page)
30 Dec 2019	AD01	Registered office address changed from Sentinel House, Building B Harvest Crescent Fleet Hampshire GU51 2UZ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 December 2019	(1 page)
03 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(27 pages)
03 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
03 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Sep 2019	TM02	Termination of appointment of Wesley Fredenburg as a secretary on 24 June 2019	(1 page)
02 Sep 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 August 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Chris David Heim as a director on 17 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Katherine Bolseth as a director on 17 July 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(26 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(25 pages)