FCS COMPUTER SYSTEMS (EMEA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 06/01/256 January 2025 | Director's details changed for Chee Siew Yaw on 2025-01-02 |
| 06/01/256 January 2025 | Registered office address changed from Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to 42-46 Station Road Edgware Greater London HA8 7AB on 2025-01-06 |
| 23/08/2423 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 12/03/2412 March 2024 | Director's details changed for Chee Siew Yaw on 2023-07-19 |
| 04/09/234 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/07/2325 July 2023 | Director's details changed for Chee Siew Yaw on 2023-07-19 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM KAJAINE HOUSE 57-67 HIGH STREET EDGWARE MIDDLESEX HA8 7DD |
| 23/07/1923 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHEE SIEW YAW / 13/03/2016 |
| 31/05/1631 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YOON MUN CHIEW / 13/04/2014 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YAW CHEE SIEW / 13/04/2014 |
| 17/04/1517 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 03/11/143 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY ABC SECRETARIES LIMITED |
| 17/06/1417 June 2014 | SECOND FILING WITH MUD 13/04/14 FOR FORM AR01 |
| 24/04/1424 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 01/04/2012 |
| 08/05/128 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YAW CHEE SIEW / 01/04/2012 |
| 04/04/124 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 03/04/2012 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM ABC SECRETARIES LTD 1ST FLOOR, ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX UNITED KINGDOM |
| 11/11/1111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/06/111 June 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YAW CHEE SIEW / 24/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YOON MUN CHIEW / 24/05/2011 |
| 01/03/111 March 2011 | CORPORATE SECRETARY APPOINTED ABC SECRETARIES LIMITED |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM C/O EMW PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM |
| 26/10/1026 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1026 October 2010 | COMPANY NAME CHANGED FCS COMPUTER SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 26/10/10 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O EMW PICTON HOWELL LLP 2ND FLOOR PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/10/2010 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE CHEE LEONG |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 1 PROCTER STREET LONDON WC1V 6PG |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED RICHMOND COMPANY 203 LIMITED CERTIFICATE ISSUED ON 14/06/06 |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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