FMS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 05/03/255 March 2025 | Appointment of Mr Vijay Kumar Odedra as a director on 2025-02-26 |
| 05/03/255 March 2025 | Termination of appointment of Roger Wilkins as a director on 2025-02-26 |
| 05/03/255 March 2025 | Termination of appointment of Roger Wilkins as a secretary on 2025-02-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to 27 Russell Road London N20 0TN on 2024-03-19 |
| 19/03/2419 March 2024 | Notification of Vijay Kumar Odedra as a person with significant control on 2024-03-19 |
| 01/03/241 March 2024 | Cessation of Roger Wilkins as a person with significant control on 2023-11-02 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 01/03/241 March 2024 | Cessation of Roger Wilkins as a person with significant control on 2023-11-02 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 08/11/198 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 06/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 06/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 17/07/1817 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WILKINS |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRY CAIRNS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/03/1513 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD COWAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 12/09/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY COWAN / 12/09/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILKINS / 12/09/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CAIRNS / 12/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HEATH |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PERCY |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX |
| 15/03/0715 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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