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FORTISRATIO LIMITED

Company number 06451415

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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)
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 PSC02 Notification of Crossley Tr Limited as a person with significant control on 17 March 2017
20 Dec 2018 PSC02 Notification of Crossley Gjc Limited as a person with significant control on 7 March 2017
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 TM01 Termination of appointment of Daniel Hoad as a director on 12 November 2018
31 Jul 2018 SH03 Purchase of own shares.
18 Jul 2018 CH01 Director's details changed for Graeme John Copestake on 18 July 2018
17 Jul 2018 SH06 Cancellation of shares. Statement of capital on 28 June 2018
  • GBP 12,010
17 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 PSC07 Cessation of Robert Alan Brown as a person with significant control on 7 March 2017
19 May 2017 TM01 Termination of appointment of Robert Alan Brown as a director on 7 March 2017
07 Mar 2017 AD01 Registered office address changed from C/O Crossley & Co, Star House Star Hill Rochester Kent ME1 1UX to C/O Crossley & Co Star House Star Hill Rochester Kent ME1 1UX on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Robert Alan Brown on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Daniel Hoad on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Graeme John Copestake on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Trevor Rose on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Robert Alan Brown on 7 March 2017
20 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AP01 Appointment of Mr Daniel Hoad as a director on 1 April 2016
08 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 12,040
08 Jan 2016 CH04 Secretary's details changed for Bridge Secretaries Limited on 7 December 2015