FINGERPRINT MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 19/01/1619 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 05/02/145 February 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED ROGER DOWNING |
| 01/12/111 December 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY GALVIN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CORAL BRODIE |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | 21/10/2011 |
| 14/11/1114 November 2011 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAFFERTY |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 62 WILSON STREET LONDON EC2M 2BU |
| 14/11/1114 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/11/1114 November 2011 | CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD HENLEY |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASTLE |
| 22/11/1022 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 26/02/1026 February 2010 | COMPANY NAME CHANGED ICM FINGERPRINT LIMITED CERTIFICATE ISSUED ON 26/02/10 |
| 26/02/1026 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY CORAL BRODIE |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY CASTLE / 01/10/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CORAL BRODIE / 01/05/2009 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAFFERTY / 01/05/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | SECRETARY APPOINTED RICHARD HENLEY |
| 05/12/075 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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