FIREFOX SMS SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH WHITEHEAD |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHITEHEAD / 06/07/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHITEHEAD / 06/07/2019 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAVART-SIMKIN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/07/1311 July 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER RAYMOND HAVART-SIMKIN / 09/12/2010 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE WHITEHEAD / 09/12/2010 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM THE BUSINESS CENTRE UNIT 51 EDWARD STREET REDDITCH WARKS B97 6HA ENGLAND |
| 11/05/1111 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITEHEAD / 09/12/2010 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/04/1027 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER RAYMOND HAVART-SIMKIN / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITEHEAD / 01/01/2010 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR. PETER RAYMOND HAVART-SIMKIN |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROAKE |
| 11/05/0911 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/091 April 2009 | COMPANY NAME CHANGED SMS SYSTEMS LTD CERTIFICATE ISSUED ON 02/04/09 |
| 01/10/081 October 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM THE BUSINESS CENTRE UNIT 51 EDWARD STREET REDDIRCH WARKS B97 6HA ENGLAND |
| 30/09/0830 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WHITEHEAD / 30/09/2008 |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WHITEHEAD / 25/09/2008 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEHEAD / 25/09/2008 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 'ARDEN CLOSE',, BROAD LANE TANWORTH-IN-ARDEN SOLIHULL B94 5HQ |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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