FATIGUE RISK MANAGEMENT SCIENCE LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewMemorandum and Articles of Association

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15/08/2515 August 2025 NewResolutions

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14/08/2514 August 2025 NewCancellation of shares. Statement of capital on 2025-07-09

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23/07/2523 July 2025 NewPurchase of own shares.

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22/07/2522 July 2025 NewCancellation of shares. Statement of capital on 2025-07-09

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27/02/2527 February 2025 Termination of appointment of Simon James Wickes as a director on 2025-02-14

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29/10/2429 October 2024 Director's details changed for Mr Douglas Mellor on 2024-10-20

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28/10/2428 October 2024 Secretary's details changed for Douglas Mellor on 2024-10-20

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28/10/2428 October 2024 Change of details for Dr Barbara Mary Stone as a person with significant control on 2024-10-20

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22/10/2422 October 2024 Confirmation statement made on 2024-10-19 with no updates

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21/10/2421 October 2024 Registered office address changed from 5 Gardeners Hill Road Farnham Surrey GU10 4RL to 124 City Road London EC1V 2NX on 2024-10-21

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23/08/2423 August 2024 Accounts for a small company made up to 2023-12-31

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24/05/2424 May 2024 Second filing of Confirmation Statement dated 2023-10-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-10-19 with no updates

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16/11/2316 November 2023 Memorandum and Articles of Association

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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06/10/236 October 2023 Appointment of Mr Simon James Wickes as a director on 2023-10-01

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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27/09/2127 September 2021 Audited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 31/12/19 AUDITED ABRIDGED

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 AUDITED ABRIDGED

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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08/08/188 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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20/09/1720 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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30/10/1630 October 2016 01/10/16 STATEMENT OF CAPITAL GBP 605

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05/10/165 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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15/12/1515 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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21/05/1521 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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11/12/1411 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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15/12/1315 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FREDERIC GWYTHER MELLOR / 15/12/2013

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15/12/1315 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/12/127 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON STEWART

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07/12/117 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL AIREY

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20/11/1120 November 2011 APPOINTMENT TERMINATED, DIRECTOR BRYAN WYNESS

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20/11/1120 November 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL AIREY

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08/08/118 August 2011 DIRECTOR APPOINTED MR SIMON DAVID STEWART

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25/06/1125 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL

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05/01/115 January 2011 DIRECTOR APPOINTED DR BARBARA MARY STONE

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21/12/1021 December 2010 DIRECTOR APPOINTED DR DAVID MELVILLE CAMERON POWELL

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21/12/1021 December 2010 DIRECTOR APPOINTED MR NEIL GRAHAM AIREY

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21/12/1021 December 2010 DIRECTOR APPOINTED MR NEIL GRAHAM AIREY

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20/12/1020 December 2010 DIRECTOR APPOINTED MR BRYAN STEPHEN WYNESS

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03/12/103 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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