FEATURE SOLUTIONS LIMITED



Company Documents

DateDescription
12/06/2312 June 2023 Micro company accounts made up to 2022-08-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/01/1625 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/01/1329 January 2013 DIRECTOR APPOINTED MR JOHN ALAN CROSSLEY

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25/01/1325 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR DARLENE CROSSLEY

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22/10/1222 October 2012 PREVEXT FROM 30/04/2012 TO 31/08/2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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04/04/124 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/04/111 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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30/04/1030 April 2010 30/04/10 TOTAL EXEMPTION FULL

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06/04/106 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARLENE ANN CROSSLEY / 06/04/2010

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30/04/0930 April 2009 30/04/09 TOTAL EXEMPTION FULL

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02/04/092 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/04/08 TOTAL EXEMPTION FULL

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05/04/085 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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08/06/068 June 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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30/04/0530 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 2 GRANARY CLOSE HAVERSHAM MILTON KEYNES BUCKINGHAMSHIRE MK19 7DQ

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/03/0430 March 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 4 MORTAIN CLOSE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8LS

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11/02/0411 February 2004 SECRETARY'S PARTICULARS CHANGED

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11/02/0411 February 2004 DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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16/04/0316 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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22/04/0222 April 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX

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25/02/0225 February 2002 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 NEW SECRETARY APPOINTED

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22/06/0122 June 2001 SECRETARY RESIGNED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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20/04/0120 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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07/04/007 April 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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14/04/9914 April 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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23/12/9823 December 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 1 CHERITON FURZTON MILTON KEYNES MK4 1BS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/04/9823 April 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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17/04/9817 April 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 SECRETARY'S PARTICULARS CHANGED

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28/04/9728 April 1997 REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 84A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 NEW SECRETARY APPOINTED

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28/04/9728 April 1997 SECRETARY RESIGNED

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28/04/9728 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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04/04/974 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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