F & D SYSTEMS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-15 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-15 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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24/06/2124 June 2021 Confirmation statement made on 2021-05-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/03/2122 March 2021 31/05/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/12/1919 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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29/01/1929 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD TROW / 23/01/2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD TROW / 23/01/2018

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID EDWARD TROW / 23/01/2018

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22/09/1722 September 2017 31/05/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAIRA MICHELLE TROW / 06/09/2017

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MRS TAIRA MICHELLE TROW / 06/09/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAIRA MICHELLE TROW / 06/09/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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06/02/156 February 2015 01/06/14 STATEMENT OF CAPITAL GBP 2

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06/02/156 February 2015 DIRECTOR APPOINTED MRS TAIRA MICHELLE TROW

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/10/1219 October 2012 APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD TROW / 15/05/2010

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19/05/1019 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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19/05/1019 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 15/05/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/06/0817 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/05/0725 May 2007 SECRETARY'S PARTICULARS CHANGED

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25/05/0725 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: NASH HARVEY PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF

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25/05/0625 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/05/0523 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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11/07/0311 July 2003 SECRETARY RESIGNED

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11/07/0311 July 2003 NEW SECRETARY APPOINTED

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19/05/0319 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF

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12/09/0212 September 2002 COMPANY NAME CHANGED ZILLAH PUBLISHING LIMITED CERTIFICATE ISSUED ON 12/09/02

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04/09/024 September 2002 SECRETARY RESIGNED

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04/09/024 September 2002 REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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04/09/024 September 2002 NEW SECRETARY APPOINTED

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04/09/024 September 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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