FACILITY MONITORING SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mr Daniel Jürgens Mestre as a director on 2025-07-16 |
| 16/01/2516 January 2025 | Termination of appointment of Stephen Paul Wake as a director on 2025-01-15 |
| 16/01/2516 January 2025 | Termination of appointment of Deborah Louise Haisman-Bristow as a director on 2025-01-15 |
| 16/01/2516 January 2025 | Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 2025-01-15 |
| 16/01/2516 January 2025 | Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 2025-01-15 |
| 16/01/2516 January 2025 | Appointment of Mr Jean-Philippe Gelbert Maury as a director on 2025-01-15 |
| 16/01/2516 January 2025 | Termination of appointment of Linda Jane Fielding as a director on 2025-01-15 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 20/12/2420 December 2024 | Director's details changed for Ms Deborah Louise Haisman-Bristow on 2024-12-08 |
| 14/11/2414 November 2024 | Notification of Facility Monitoring Systems Holdings Ltd as a person with significant control on 2023-05-31 |
| 14/11/2414 November 2024 | Cessation of Michelle Yvette Bourne as a person with significant control on 2023-12-08 |
| 14/11/2414 November 2024 | Cessation of Stephen Paul Wake as a person with significant control on 2023-05-31 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Notification of Michelle Yvette Bourne as a person with significant control on 2023-12-08 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 30/10/2330 October 2023 | Appointment of Ms Deborah Louise Haisman-Bristow as a director on 2023-10-25 |
| 30/10/2330 October 2023 | Appointment of Mrs Linda Jane Fielding as a director on 2023-10-25 |
| 02/06/232 June 2023 | Termination of appointment of Stephen Charles Ward as a director on 2023-05-31 |
| 02/06/232 June 2023 | Change of details for Mr Stephen Paul Wake as a person with significant control on 2023-05-31 |
| 02/06/232 June 2023 | Cessation of Stephen Charles Ward as a person with significant control on 2023-05-31 |
| 03/05/233 May 2023 | Certificate of change of name |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 09/05/229 May 2022 | Change of details for Mr Stephen Paul Wake as a person with significant control on 2021-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Director's details changed for Mr Stephen Paul Wake on 2021-12-06 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 09/12/2020 |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WARD / 09/12/2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 26/05/2026 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WARD / 12/12/2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 12/12/2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WARD / 10/04/2019 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM UNIT 3 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 10/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070997200002 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070997200001 |
| 18/10/1818 October 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070997200001 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 20/09/2018 |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 20/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/12/1419 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 13/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 28/01/1128 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 16/01/1016 January 2010 | COMPANY NAME CHANGED VALIDAIR INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 16/01/10 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM MACKENZIE HOUSE COACH AND HORSES PASSAGE, THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP UNITED KINGDOM |
| 02/01/102 January 2010 | CHANGE OF NAME 15/12/2009 |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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