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FORTIS UK SOLUTIONS LIMITED

Company number 06976292

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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)
14 Jan 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
12 Feb 2024 AA Unaudited abridged accounts made up to 30 December 2022
12 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
13 Jan 2023 AA Unaudited abridged accounts made up to 29 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
10 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
22 Sep 2021 AA Unaudited abridged accounts made up to 30 December 2020
27 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with updates
25 Nov 2020 AA Unaudited abridged accounts made up to 30 December 2019
24 Feb 2020 PSC04 Change of details for Mr Oliver Murray as a person with significant control on 15 February 2020
24 Feb 2020 CH01 Director's details changed for Mr Oliver Murray on 15 February 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
24 Feb 2020 TM01 Termination of appointment of Alison Murray as a director on 15 February 2020
24 Feb 2020 TM01 Termination of appointment of Brian Murray as a director on 15 February 2020
10 Dec 2019 AA Unaudited abridged accounts made up to 30 December 2018
02 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-02
02 Oct 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1,Shepperton Marina Felix Lane Shepperton TW17 8NS on 2 October 2019
26 Sep 2019 AP01 Appointment of Mr Oliver Murray as a director on 26 September 2019
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
19 Sep 2019 PSC01 Notification of Oliver Murray as a person with significant control on 18 September 2019