FERN INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 21/02/2521 February 2025 | Application to strike the company off the register |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/03/241 March 2024 | Registered office address changed from 3, Beach House Brighton Road Worthing BN11 2EJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-03-01 |
| 24/02/2424 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 22/01/2322 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 12/01/2012 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 26/01/1926 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SINCLAIR |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 16 ST ANDREWS ROAD DIDCOT OXFORDSHIRE OX11 8EN |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROCHE / 01/07/2015 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LUCIENNE ROCHE / 01/07/2015 |
| 19/02/1619 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | SAIL ADDRESS CHANGED FROM: 16, ST ANDREWS ROAD ST. ANDREWS ROAD DIDCOT OXFORDSHIRE OX11 8EN ENGLAND |
| 19/02/1619 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LUCIENNE ROCHE / 01/07/2015 |
| 24/01/1624 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | SAIL ADDRESS CHANGED FROM: 30 BLENHEIM CLOSE DIDCOT OXFORDSHIRE OX11 7JJ ENGLAND |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/02/1418 February 2014 | SAIL ADDRESS CREATED |
| 18/02/1418 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/02/1418 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/02/1318 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 20/01/1320 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/02/1220 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/02/1117 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LUCIENNE ROCHE / 13/02/2010 |
| 05/03/105 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ROCHE / 13/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEON SINCLAIR / 13/02/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/08/0918 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH ROCHE / 17/08/2009 |
| 17/08/0917 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH BLAYDEN / 17/08/2009 |
| 06/03/096 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/02/0928 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 14/03/9514 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/02/9513 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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