FIELD SERVICE MANAGEMENT SYSTEMS LIMITED

Company Documents

DateDescription
27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/01/1528 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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22/04/1422 April 2014 31/01/14 TOTAL EXEMPTION FULL

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20/01/1420 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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19/01/1419 January 2014 SECRETARY'S CHANGE OF PARTICULARS / TINA HELEN GOLDEN / 01/01/2014

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19/01/1419 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRYAN GOLDEN / 01/01/2014

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01/01/141 January 2014 REGISTERED OFFICE CHANGED ON 01/01/2014 FROM
33 CALDER CRESCENT
TAUNTON
SOMERSET
TA1 2NH
ENGLAND

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
WYCH ELMS, STERT
DEVIZES
WILTSHIRE
SN10 3JB

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27/03/1327 March 2013 31/01/13 TOTAL EXEMPTION FULL

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21/01/1321 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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05/04/125 April 2012 31/01/12 TOTAL EXEMPTION FULL

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19/01/1219 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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06/04/116 April 2011 31/01/11 TOTAL EXEMPTION FULL

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21/01/1121 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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04/03/104 March 2010 31/01/10 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRYAN GOLDEN / 22/01/2010

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24/04/0924 April 2009 31/01/09 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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02/04/082 April 2008 31/01/08 TOTAL EXEMPTION FULL

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 52 GLAN RHYD COED EVA CWMBRAN GWENT NP44 6TY

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21/01/0821 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 SECRETARY'S PARTICULARS CHANGED

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: G OFFICE CHANGED 16/06/06 HILLSIDE VIEW STERT DEVIZES WILTSHIRE SN10 3JQ

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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22/01/0622 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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19/01/0519 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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22/01/0422 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/01/0324 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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31/01/0231 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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30/01/0130 January 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 SECRETARY RESIGNED

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19/01/0119 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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