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FORTUNA SYSTEMS LTD

Company number 09305042

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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)
02 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
11 Oct 2023 AP01 Appointment of Mr Cheuk Nam Wong as a director on 1 May 2022
11 Oct 2023 TM01 Termination of appointment of Cheuk Nam Wong as a director on 11 October 2023
05 Oct 2023 AP01 Appointment of Cheuk Nam Wong as a director on 1 May 2022
05 Oct 2023 TM01 Termination of appointment of Cheuk Nam Wong as a director on 1 May 2023
27 Sep 2023 AP01 Appointment of Cheuk Nam Wong as a director on 1 May 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
29 Jan 2019 PSC04 Change of details for Mr Chun Wong as a person with significant control on 28 January 2019
28 Jan 2019 PSC04 Change of details for Mr Chun Wong as a person with significant control on 28 January 2019
08 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
20 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
30 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jan 2016 CH01 Director's details changed for Mr Chun Wong on 28 January 2016