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FBX SOLUTIONS LIMITED

Company number 08251644

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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 Feb 2017	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Suite 1J the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 6 February 2017	View PDF Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Suite 1J the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 6 February 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AA	Total exemption small company accounts made up to 30 March 2016	View PDF Total exemption small company accounts made up to 30 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 October 2015 - link opens in a new window - 18 pages (18 pages)
26 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
20 Mar 2015	AD01	Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 20 March 2015	View PDF Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 20 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AD01	Registered office address changed from Dte House Hollins Mount Unsworth Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015	View PDF Registered office address changed from Dte House Hollins Mount Unsworth Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 02/02/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 02/02/2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
12 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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