FIFOSYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 22/05/2422 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Cessation of Nital Rajendra Patel as a person with significant control on 2024-05-14 |
| 15/05/2415 May 2024 | Registration of charge 043085030003, created on 2024-05-14 |
| 23/04/2423 April 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | 12/08/20 STATEMENT OF CAPITAL GBP 100.00 |
| 05/02/215 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 08/12/208 December 2020 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/208 December 2020 | ADOPT ARTICLES 23/11/2020 |
| 08/12/208 December 2020 | ARTICLES OF ASSOCIATION |
| 08/11/208 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 14/10/2014 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2016 |
| 22/09/2022 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / NITAL PATEL / 01/10/2009 |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS NITAL PATEL / 06/04/2016 |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH KUMAR PATEL / 01/10/2009 |
| 17/08/2017 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITAL PATEL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / NITAL PATEL / 26/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH KUMAR PATEL / 25/02/2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MITESHKUMAR RATILAL PATEL / 06/04/2016 |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1928 June 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 27/06/1827 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH KUMAR PATEL / 19/12/2017 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MITESH KUMAR PATEL / 19/12/2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 23/06/1723 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/01/1731 January 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 100.000 |
| 17/01/1717 January 2017 | STATEMENT BY DIRECTORS |
| 17/01/1717 January 2017 | SOLVENCY STATEMENT DATED 31/12/16 |
| 17/01/1717 January 2017 | REDUCE ISSUED CAPITAL 31/12/2016 |
| 04/01/174 January 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 101.79 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 7 HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | SUB-DIVISION 07/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/11/1216 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | SUB-DIVISION 18/11/11 |
| 18/11/1118 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITESH KUMAR PATEL / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 18 WADSWORTH ROAD PERIVALE GREENFORD UB6 7JD |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: CHESTERFIELD HOUSE 385 EUSTON ROAD LONDON NW1 3AU |
| 06/11/036 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/03/0323 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 97 CASTLE ROAD BEDFORD MK40 3QP |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
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