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FULLARD AND MILNE SOLUTIONS LTD

Company number SC438288

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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)
03 Jun 2024 AA Micro company accounts made up to 31 December 2023
16 May 2024 CERTNM Company name changed fullard solutions LTD\certificate issued on 16/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-14
01 Feb 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
22 Sep 2023 CERTNM Company name changed fullard and milne solutions LIMITED\certificate issued on 22/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-21
22 Sep 2023 TM02 Termination of appointment of Wendy Milne as a secretary on 21 September 2023
07 Aug 2023 AA Micro company accounts made up to 31 December 2022
09 Dec 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
15 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
05 Jul 2021 AA Micro company accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
19 Mar 2020 AA Micro company accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
12 Apr 2019 AA Micro company accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 2
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
01 Mar 2016 AP03 Appointment of Miss Wendy Milne as a secretary on 29 February 2016
21 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
25 Sep 2015 AA Total exemption full accounts made up to 31 December 2014