FEN SYSTEMS LTD.

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Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-27 with no updates

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26/01/2526 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/04/2427 April 2024 Confirmation statement made on 2024-04-27 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-26

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30/04/2330 April 2023 Confirmation statement made on 2023-04-27 with no updates

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26/04/2326 April 2023 Annual accounts for year ending 26 Apr 2023

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07/01/237 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/01/2110 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/01/1828 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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13/07/1413 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/05/1410 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 31 COCKBURN STREET CAMBRIDGE CB1 3NB UNITED KINGDOM

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER BROWN / 30/11/2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/04/1228 April 2012 Annual return made up to 27 April 2012 with full list of shareholders

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01/01/121 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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23/01/1123 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/05/1015 May 2010 DISS40 (DISS40(SOAD))

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY DANIEL LYNCH

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER BROWN / 01/10/2009

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13/05/1013 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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04/05/104 May 2010 FIRST GAZETTE

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/05/0913 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 LOCATION OF REGISTER OF MEMBERS

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 3 BENTINCK TERRACE CAMBRIDGE CB2 1HQ

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12/05/0912 May 2009 LOCATION OF DEBENTURE REGISTER

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12/05/0912 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 18/12/2008

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29/05/0829 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/08/0710 August 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS

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25/04/0725 April 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 7 BEAUMONT CLOSE HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1ER

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/06/065 June 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/06/051 June 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 18 KEMMANN LANE CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6AT

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21/04/0421 April 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/05/0324 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/11/0228 November 2002 NEW SECRETARY APPOINTED

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20/11/0220 November 2002 SECRETARY RESIGNED

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17/05/0217 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/05/019 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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30/06/0030 June 2000 LOCATION OF REGISTER OF MEMBERS

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27/04/0027 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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