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F.I.S LIMITED

Company number 02643062

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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 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
08 Aug 2023 CH01 Director's details changed for Mr Nilesh Doshi on 1 August 2023
08 Aug 2023 PSC04 Change of details for Mr Nilesh Doshi as a person with significant control on 1 August 2023
06 Aug 2023 AD01 Registered office address changed from 28 Drakes Drive Northwood Middlesex HA6 2SL to 14 Asteria Place Eastbury Avenue Northwood HA6 3FL on 6 August 2023
05 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
04 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
05 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Dec 2020 RP04TM01 Second filing for the termination of Vasantrai Shantilal Doshi as a director
07 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
01 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
22 May 2020 TM01 Termination of appointment of Vasantrai Shantilal Doshi as a director on 27 November 2009
  • ANNOTATION Clarification a second filed TM01 was registered on 04/12/2020.
22 May 2020 TM02 Termination of appointment of Vasantrai Shantilal Doshi as a secretary on 27 November 2019
05 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
08 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
02 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
02 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100