FINANCIAL AND MANAGEMENT INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 26/07/2426 July 2024 | Purchase of own shares. |
| 23/07/2423 July 2024 | Cancellation of shares. Statement of capital on 2024-06-26 |
| 28/06/2428 June 2024 | Termination of appointment of Jeanette Michelle Clements as a director on 2024-06-28 |
| 27/06/2427 June 2024 | Cessation of Jeanette Michelle Clements as a person with significant control on 2024-06-26 |
| 27/06/2427 June 2024 | Notification of Jack William Frederick Clements as a person with significant control on 2024-06-26 |
| 27/06/2427 June 2024 | Cessation of Michael Edward Clements as a person with significant control on 2024-06-26 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/05/245 May 2024 | Resolutions |
| 05/05/245 May 2024 | Resolutions |
| 01/05/241 May 2024 | Memorandum and Articles of Association |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Appointment of Mr Jack William Frederick Clements as a director on 2023-05-24 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-04-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/09/202 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 05/11/185 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 01/02/181 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/04/164 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/04/1516 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/05/1413 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/04/1311 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/04/1219 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/04/114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MICHELLE CLEMENTS / 03/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM ABBEY HOUSE 20 EAST STREET FAVERSHAM KENT ME13 8AS |
| 27/11/0927 November 2009 | Registered office address changed from , Abbey House, 20 East Street, Faversham, Kent, ME13 8AS on 2009-11-27 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTIN ROGER HAKES LOGGED FORM |
| 28/04/0828 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HAKES / 04/09/2007 |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/05/053 May 2005 | |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 1 LONDON RD SITTINGBOURNE KENT ME10 1NQ |
| 26/04/0526 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/09/9929 September 1999 | SHARES AGREEMENT OTC |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/99 |
| 11/06/9911 June 1999 | £ NC 100/1000 01/06/99 |
| 11/06/9911 June 1999 | NC INC ALREADY ADJUSTED 01/06/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | S386 DISP APP AUDS 13/11/92 |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 37 FREDERICK PLACE BRIGHTON SUSSEX BN1 4EA |
| 08/05/898 May 1989 | |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 16/02/8716 February 1987 | COMPANY NAME CHANGED LYECOTE LIMITED CERTIFICATE ISSUED ON 16/02/87 |
| 10/02/8710 February 1987 | |
| 10/02/8710 February 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: 162 NORTH STREET BRIGHTON BN1 1EA |
| 02/02/872 February 1987 | NEW DIRECTOR APPOINTED |
| 15/05/7915 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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