FIS INFORMATION SYSTEMS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Director's details changed for Mr Ian Charles Sampson on 2024-08-22 |
| 22/08/2422 August 2024 | Withdrawal of a person with significant control statement on 2024-08-22 |
| 22/08/2422 August 2024 | Notification of Ian Charles Sampson as a person with significant control on 2023-11-16 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/04/217 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 23/03/2023 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | NOTIFICATION OF PSC STATEMENT ON 12/11/2018 |
| 31/08/1831 August 2018 | SAIL ADDRESS CHANGED FROM: C/O FIS INFORMATION SYSTEMS UK LIMITED ONE CENTRAL PARK NORTHAMPTON ROAD MANCHESTER LANCS M40 5BP |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 20/07/1820 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 04/09/174 September 2017 | CESSATION OF IAN CHARLES SAMPSON AS A PSC |
| 09/05/179 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY HAYLEY WATSON |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/08/147 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/128 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1117 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WATSON / 01/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SAMPSON / 01/08/2010 |
| 23/11/0923 November 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 05/08/095 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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