FS SOFTWARE SERVICES LTD
| Status | ACTIVE |
| Company No. | 09936125 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2016 |
| Age | 8 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
FS SOFTWARE SERVICES LTD is an active private limited company with number 09936125. It was incorporated 8 years, 4 months, 28 days ago, on 05 January 2016. The company address is 71-75 Shelton Street, London, WC2H 9JQ, Greater London, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 04 Apr 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-01
Officer name: 1St Secretaries Limited
Documents
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Capital allotment shares
Date: 16 Jan 2024
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Capital : 1.180669 USD
Date: 2023-12-18
Documents
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-04
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Second filing of confirmation statement with made up date
Date: 21 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-12-04
Documents
Second filing of confirmation statement with made up date
Date: 21 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-12-04
Documents
Second filing of confirmation statement with made up date
Date: 26 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-12-04
Documents
Change to a person with significant control
Date: 07 Aug 2023
Action Date: 15 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-15
Psc name: Mr Martin Jaouni
Documents
Confirmation statement
Date: 15 Dec 2022
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Original description: 04/12/22 Statement of Capital gbp 1.0867
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Certificate change of name company
Date: 08 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed funding souq LTD\certificate issued on 08/06/22
Documents
Capital redomination of shares
Date: 22 Apr 2022
Action Date: 24 Mar 2022
Category: Capital
Type: SH14
Capital : 1.442702 USD
Date: 2022-03-24
Documents
Capital statement capital company with date currency figure
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH19
Date: 2022-04-21
Capital : 1,086.7 GBP
Documents
Legacy
Date: 21 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/03/22
Documents
Resolution
Date: 21 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 15 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-02-14
Officer name: 1St Secretaries Limited
Documents
Capital alter shares subdivision
Date: 11 Jan 2022
Action Date: 09 Sep 2021
Category: Capital
Type: SH02
Date: 2021-09-09
Documents
Confirmation statement with updates
Date: 04 Jan 2022
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Change person director company with change date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Jaouni
Change date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Address
Type: AD01
New address: 71-75 Shelton Street London Greater London WC2H 9JQ
Old address: Flat a 13 Cabbell Street London NW1 5BD England
Change date: 2020-10-01
Documents
Second filing of confirmation statement with made up date
Date: 03 Aug 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-01-04
Documents
Second filing of confirmation statement with made up date
Date: 03 Aug 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-10-21
Documents
Capital allotment shares
Date: 17 Jul 2020
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Capital : 1.0840 GBP
Date: 2019-07-31
Documents
Capital allotment shares
Date: 17 Jul 2020
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-31
Capital : 1.0535 GBP
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-31
Capital : 1.0501 GBP
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 16 May 2020
Category: Capital
Type: SH01
Capital : 1.0867 GBP
Date: 2020-05-16
Documents
Capital alter shares subdivision
Date: 16 Jul 2020
Action Date: 03 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-03
Documents
Resolution
Date: 16 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
Old address: 53 Flat 29 53 Porchester Road London W2 5DX England
New address: Flat a 13 Cabbell Street London NW1 5BD
Change date: 2020-03-16
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change account reference date company previous shortened
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-03-31
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 25 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Martin Jaouni
Change date: 2019-04-25
Documents
Change person director company with change date
Date: 05 Dec 2019
Action Date: 19 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-19
Officer name: Martin Jaouni
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-05
Old address: 53 Porchester Road 53 Porchester Road London W2 5DX England
New address: 53 Flat 29 53 Porchester Road London W2 5DX
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-04
Old address: 53 Elizabeth Court Palgrave Gardens London NW1 6EJ England
New address: 53 Porchester Road 53 Porchester Road London W2 5DX
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Second filing capital allotment shares
Date: 12 Nov 2019
Action Date: 19 Jul 2019
Category: Capital
Type: RP04SH01
Date: 2019-07-19
Capital : 1.0867 GBP
Documents
Capital allotment shares
Date: 04 Sep 2019
Action Date: 18 Jul 2019
Category: Capital
Type: SH01
Capital : 1.0658 GBP
Date: 2019-07-18
Documents
Capital allotment shares
Date: 19 Aug 2019
Action Date: 18 Jul 2019
Category: Capital
Type: SH01
Capital : 1.0658 GBP
Date: 2019-07-18
Documents
Accounts with accounts type dormant
Date: 14 Apr 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Resolution
Date: 20 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 29 May 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 May 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Accounts with accounts type dormant
Date: 11 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 01 Aug 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
Notification of a person with significant control
Date: 01 Aug 2017
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-07
Psc name: Martin Jaouni
Documents
Gazette filings brought up to date
Date: 08 Jul 2017
Category: Gazette
Type: DISS40
Documents
Resolution
Date: 13 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 May 2017
Action Date: 12 May 2017
Category: Address
Type: AD01
New address: 53 Elizabeth Court Palgrave Gardens London NW1 6EJ
Change date: 2017-05-12
Old address: Rossmore Court Park Road London NW1 6XX United Kingdom
Documents
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