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FORBIS SOLUTIONS LTD

Company number 08723604

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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)
11 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2022 PSC04 Change of details for Mr Anton Zujev as a person with significant control on 16 July 2018
18 Oct 2022 TM01 Termination of appointment of Nicholas Ellett as a director on 6 October 2022
15 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
14 Feb 2020 PSC07 Cessation of Uab Forbis as a person with significant control on 30 October 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
24 Oct 2018 AP01 Appointment of Mr Nicholas Ellett as a director on 24 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2018 PSC01 Notification of Anton Zujev as a person with significant control on 16 July 2018
28 Jun 2018 CH01 Director's details changed for Mr Anton Zujev on 28 June 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
15 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates