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FINTECH SOLUTIONS LIMITED

Company number 06321425

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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)
09 Oct 2024 600 Appointment of a voluntary liquidator
09 Oct 2024 LIQ10 Removal of liquidator by court order
08 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
14 Mar 2022 AD01 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 14 March 2022
03 Sep 2021 AD01 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 3 September 2021
31 Jul 2021 AD01 Registered office address changed from 17 Allenby Road Forest Hill London SE23 2RQ England to 93 Monks Way Southampton Hampshire SO18 2LR on 31 July 2021
31 Jul 2021 600 Appointment of a voluntary liquidator
31 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-08
31 Jul 2021 LIQ01 Declaration of solvency
07 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
03 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
24 Aug 2020 PSC04 Change of details for Miss Donna Ferguson as a person with significant control on 24 August 2020
24 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
19 Nov 2019 AA Micro company accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
09 Nov 2017 AA Micro company accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AD01 Registered office address changed from Unit 2 the Hay Barn Church House Farm Yarpole Leominster Herefordshire HR6 0BB to 17 Allenby Road Forest Hill London SE23 2RQ on 23 March 2016
23 Mar 2016 TM02 Termination of appointment of Marches Secretarial Limited as a secretary on 23 March 2016
01 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1,000
04 May 2015 AA Total exemption small company accounts made up to 31 March 2015