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FORTECHO SOLUTIONS LIMITED

Company number 03173737

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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)
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
22 Nov 2023 MA Memorandum and Articles of Association
22 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 Jul 2023 MR04 Satisfaction of charge 031737370004 in full
19 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
28 Feb 2023 AA Unaudited abridged accounts made up to 31 March 2022
31 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
29 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
23 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
23 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
17 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 Apr 2018 TM02 Termination of appointment of Whole Caboodle Management Ltd as a secretary on 1 April 2018
25 Apr 2018 AD01 Registered office address changed from Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP to Solon House Peterborough Road London SW6 3BN on 25 April 2018
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 CERTNM Company name changed integrated security information systems LIMITED\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
29 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,000