FORTRA INTERNATIONAL GROUP LIMITED
Company number 05244419
- Company Overview for FORTRA INTERNATIONAL GROUP LIMITED (05244419)
- Filing history for FORTRA INTERNATIONAL GROUP LIMITED (05244419)
- People for FORTRA INTERNATIONAL GROUP LIMITED (05244419)
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| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 11 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
| 26 Jul 2024 | AP01 | Appointment of Justin Christopher Ritchie as a director on 23 July 2024 | |
| 25 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 19 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
| 13 Feb 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 13 Dec 2022 | CH01 | Director's details changed for Katherine Bolseth on 1 April 2022 | |
| 13 Dec 2022 | CH01 | Director's details changed for Mr Matthew Reck on 1 April 2022 | |
| 01 Nov 2022 | CERTNM |
Company name changed help/systems international group LIMITED\certificate issued on 01/11/22
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| 07 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
| 11 May 2022 | CH01 | Director's details changed for Katherine Bolseth on 31 March 2022 | |
| 11 May 2022 | CH01 | Director's details changed for Mr Matthew Reck on 31 March 2022 | |
| 26 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with no updates | |
| 09 Sep 2021 | RP04AP01 | Second filing for the appointment of Matthew Reck as a director | |
| 05 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 6 September 2020 with no updates | |
| 18 Feb 2020 | TM01 | Termination of appointment of Dan Robert Mayleben as a director on 12 February 2020 | |
| 18 Feb 2020 | AP01 |
Appointment of Matthew Reck as a director on 12 February 2020
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| 30 Dec 2019 | AD01 | Registered office address changed from Office 2, Building 2 Sentinel House, Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 December 2019 | |
| 22 Oct 2019 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 October 2019 | |
| 01 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 10 Sep 2019 | CS01 | Confirmation statement made on 6 September 2019 with no updates | |
| 09 Sep 2019 | TM02 | Termination of appointment of Wesley Fredenburg as a secretary on 24 June 2019 | |
| 18 Jul 2019 | TM01 | Termination of appointment of Chris David Heim as a director on 17 July 2019 |