FORTY BUSINESS SERVICES GROUP LIMITED: Filings

  • Overview

    Company NameFORTY BUSINESS SERVICES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14258539
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORTY BUSINESS SERVICES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 26, 2026 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed amcomri business services group LIMITED\certificate issued on 13/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2026

    RES15

    Registered office address changed from 16/18 Beak Street London W1F 9rd England to 16/18 Beak Street London W1F 9rd on Dec 02, 2025

    1 pagesAD01

    Registered office address changed from 46/48 Beak Street London W1F 9RJ United Kingdom to 16/18 Beak Street London W1F 9rd on Dec 02, 2025

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ian Foo Fah Lee as a director on Oct 29, 2024

    1 pagesTM01

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Appointment of Mr Ian Foo Fah Lee as a director on Aug 01, 2022

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 27, 2022

    Statement of capital on Jul 27, 2022

    • Capital: GBP 10,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0