FIRST MANAGEMENT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 18/09/2318 September 2023 | Termination of appointment of Samila Kalpani Wannaku Watta Waduge Fernando as a director on 2023-09-05 |
| 18/09/2318 September 2023 | Notification of Hewagamage Joseph Edmond Cooray as a person with significant control on 2023-09-05 |
| 18/09/2318 September 2023 | Cessation of Samila Kalpani Wannaku Watta Waduge Fernando as a person with significant control on 2023-09-05 |
| 18/09/2318 September 2023 | Termination of appointment of Samila Kalpani Fernando as a secretary on 2023-09-05 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 18/09/2318 September 2023 | Appointment of Mr Hewagamage Joseph Cooray as a director on 2023-09-05 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 14/12/2114 December 2021 | Cessation of Vethanayagam Emil Jegadeesh as a person with significant control on 2021-12-10 |
| 14/12/2114 December 2021 | Notification of Samila Kalpani Wannaku Watta Waduge Fernando as a person with significant control on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of Prabath Kumara Warusavithana as a director on 2021-12-14 |
| 14/12/2114 December 2021 | Appointment of Mrs Samila Kalpani Wannaku Watta Waduge Fernando as a director on 2021-12-10 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 02/08/212 August 2021 | Termination of appointment of Vethanayagam Emil Jegadeesh as a secretary on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Vethanayagam Emil Jegadeesh as a director on 2021-08-02 |
| 02/08/212 August 2021 | Appointment of Mrs Samila Kalpani Fernando as a secretary on 2021-08-02 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/05/2031 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 08/05/208 May 2020 | DIRECTOR APPOINTED MR PRABATH KUMARA WARUSAVITHANA |
| 29/12/1929 December 2019 | PREVEXT FROM 31/03/2019 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/12/1830 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR VETHANAYAGAM EMIL JEGADEESH |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETHANAYAGAM EMIL JEGADEESH |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 09/05/189 May 2018 | CESSATION OF THAMBIRAJAH JEYABALAN AS A PSC |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THAMBIRAJAH JEYABALAN |
| 31/12/1731 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | DISS40 (DISS40(SOAD)) |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NIRMALIN JEGADEESH |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR THAMBIRAJAH JEYABALAN |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/11/1415 November 2014 | DISS40 (DISS40(SOAD)) |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 1 REYNOLDS DRIVE EDGWARE MIDDLESEX HA8 5PU |
| 12/11/1412 November 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIRMALIN GLENITTA DILSHA JEGADEESH / 30/06/2010 |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/06/9930 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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