FERNTREE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-04-05 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-04-05 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 03/01/223 January 2022 | Micro company accounts made up to 2021-04-05 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 13/12/2013 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 09/01/199 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/12/1621 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 23 BAROQUE GARDENS GRAND CANAL AVENUE LONDON SE16 7ER ENGLAND |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 13 OTTAWA HOUSE ALBATROSS WAY LONDON SE16 7BY |
| 12/12/1512 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 06/08/156 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 19/12/1419 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 03/08/143 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 04/02/144 February 2014 | 05/04/13 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 13 OTTAWA HOUSE ALBATROSS WAY LONDON SE16 7BY UNITED KINGDOM |
| 01/08/121 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YOK YEN LIAN / 31/07/2012 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 12B SHERRIFF ROAD LONDON NW6 2AU |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE HOW / 31/07/2012 |
| 09/01/129 January 2012 | 05/04/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOK YEN LIAN / 08/07/2010 |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE HOW / 08/07/2010 |
| 01/08/101 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 09/01/109 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD |
| 06/02/086 February 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 99A WARWICK AVENUE LONDON W9 2PP |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06 |
| 08/07/058 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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