Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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08 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of Robert John Graham as a person with significant control on 3 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Robert John Graham as a director on 3 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Emma Louise Graham as a director on 3 September 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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21 Feb 2024 |
CERTNM |
Company name changed fortune products technical solutions LIMITED\certificate issued on 21/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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30 Mar 2022 |
PSC04 |
Change of details for Mr Robert John Graham as a person with significant control on 26 March 2021
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30 Mar 2022 |
CH01 |
Director's details changed for Robert John Graham on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mrs Emma Louise Graham on 26 March 2021
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Mar 2022 |
OC |
S1096 Court Order to Rectify
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06 Oct 2021 |
PSC04 |
Change of details for Mr Robert John Graham as a person with significant control on 26 March 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mrs Emma Louise Graham on 26 March 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Robert John Graham on 26 March 2021
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21 Sep 2021 |
ANNOTATION |
Rectified The accounts for the period ending 30/12/2020 were removed from the public register on 21/03/2022 pursuant to order of court.
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20 Aug 2021 |
ANNOTATION |
Rectified The accounts for the period ending 30/12/2019 were removed from the public register on 21/03/2022 pursuant to order of court.
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02 Jun 2021 |
ANNOTATION |
Rectified The accounts for the period ending 30/12/2020 were removed from the public register on 21/03/2022 pursuant to order of court.
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23 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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