F AND F SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/06/2329 June 2023 | Previous accounting period extended from 2023-03-30 to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/11/2012 November 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT WILLIAM FITZPATRICK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM SOUTHWELL HOUSE EGMERE ROAD WALSINGHAM NORFOLK NR22 6BT |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WILLIAM FITZPATRICK / 11/06/2015 |
| 25/06/1525 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT WILLIAM FITZPATRICK / 11/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/06/1429 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM SOUTHWELL HOUSE, EGMERE ROAD LITTLE WALSINGHAM NORFOLK NR22 6BT |
| 23/06/0823 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0828 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: COLDHAM HOUSE, WELLS ROAD HINDRINGHAM NORFOLK NR21 0PJ |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: COLDHAM HOUSE WELLS ROAD HINDRINGHAM FAKENHAM NORFOLK NR21 0PJ |
| 19/06/0719 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0719 June 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 19/06/0719 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0719 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0720 March 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 66 BRAMFIELD ROAD BATTERSEA LONDON SW11 6PY |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 17/07/0617 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0525 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 66 BRAMFIELD ROAD BATTERSEA LONDON SW11 6PY |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 66 BRAMFIELD ROAD BATTERSEA LONDON SW11 6PY |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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