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FAMILY BUSINESS SOLUTIONS LIMITED

Company number SC199202

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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 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
01 Mar 2016 AUD Auditor's resignation
15 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
04 Sep 2015 AA Accounts for a small company made up to 31 March 2015
01 Apr 2015 AP01 Appointment of Mrs Susan Jane Hoyle as a director on 1 April 2015
30 Sep 2014 AA Accounts for a small company made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
28 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
28 Aug 2013 CH01 Director's details changed for Ian William Steven on 24 August 2013
20 Aug 2013 AA Accounts for a small company made up to 31 March 2013
30 Apr 2013 AP01 Appointment of Mr George Bruce Stevenson as a director
30 Apr 2013 TM01 Termination of appointment of David Bell as a director
30 Apr 2013 TM01 Termination of appointment of Kenneth Mccracken as a director
25 Apr 2013 CERTNM Company name changed fbs consulting LIMITED\certificate issued on 25/04/13
  • CONNOT ‐
25 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-31
05 Dec 2012 CERTNM Company name changed family business solutions LIMITED\certificate issued on 05/12/12
  • CONNOT ‐
05 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-30
11 Oct 2012 AA Accounts for a small company made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a small company made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
29 Aug 2011 AP01 Appointment of Mr David Graham Bell as a director
26 Aug 2011 AP01 Appointment of Mr Colin John Stewart Brass as a director
23 Dec 2010 AA Full accounts made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders