- Company Overview for FORTUS NORTH WEST LIMITED (04464855)
- Filing history for FORTUS NORTH WEST LIMITED (04464855)
- People for FORTUS NORTH WEST LIMITED (04464855)
- Charges for FORTUS NORTH WEST LIMITED (04464855)
- More for FORTUS NORTH WEST LIMITED (04464855)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
29 Jan 2024 | MR04 | Satisfaction of charge 044648550005 in full | |
29 Jan 2024 | MR04 | Satisfaction of charge 044648550006 in full | |
29 Jan 2024 | MR04 | Satisfaction of charge 044648550007 in full | |
31 Dec 2023 | AAMD | Amended accounts for a small company made up to 31 December 2022 | |
07 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
12 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
01 Feb 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
14 Dec 2022 | CERTNM |
Company name changed enterprise security distribution (north west) LIMITED\certificate issued on 14/12/22
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08 Dec 2022 | RESOLUTIONS |
Resolutions
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08 Dec 2022 | MA | Memorandum and Articles of Association | |
14 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
17 Dec 2021 | AP01 | Appointment of Ms Amanda Jayne Rowley as a director on 14 December 2021 | |
20 Oct 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
20 Oct 2021 | AD01 | Registered office address changed from Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN England to Camfield House Avenue One Letchworth Garden City SG6 2WW on 20 October 2021 | |
07 Jul 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
15 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
03 Jun 2021 | PSC01 | Notification of Brian Honan as a person with significant control on 2 March 2021 | |
03 Jun 2021 | PSC07 | Cessation of Anthony David Streams as a person with significant control on 2 March 2021 | |
11 May 2021 | AD01 | Registered office address changed from Unit 4, Iceni Court, Icknield Way, Letchworth Gard Unit 4, Iceni Court Icknield Way Letchworth Garden City SG6 1TN England to Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN on 11 May 2021 | |
11 May 2021 | AD01 | Registered office address changed from C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX to Unit 4, Iceni Court, Icknield Way, Letchworth Gard Unit 4, Iceni Court Icknield Way Letchworth Garden City SG6 1TN on 11 May 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Helen Lesley Howarth as a director on 2 March 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Anthony David Streams as a director on 2 March 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Hannah Howarth as a director on 2 March 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Barry Bishop as a director on 2 March 2021 |