FOSCOM PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/2011 March 2020 | APPLICATION FOR STRIKING-OFF |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 31/08/1931 August 2019 | REGISTERED OFFICE CHANGED ON 31/08/2019 FROM CORNER HOUSE 54 VERNON ROAD LEIGH-ON-SEA ESSEX SS9 2NG |
| 31/08/1931 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE SMITH / 31/08/2019 |
| 31/08/1931 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE SMITH / 31/08/2019 |
| 01/07/191 July 2019 | SECRETARY APPOINTED MRS DEBORAH JANE SMITH |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MRS DEBORAH JANE SMITH |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN MARY FOSTER |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALFRED FOSTER |
| 04/06/184 June 2018 | CESSATION OF ALFRED ALAN FOSTER AS A PSC |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ALFRED ALAN FOSTER / 16/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 28/08/1728 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | SECRETARY APPOINTED MR JOHN FOSTER |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MRS JOAN MARY FOSTER |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOAN FOSTER |
| 19/11/1419 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AF |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR JOHN FOSTER |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 54 VERNON ROAD LEIGH-ON-SEA ESSEX SS9 2NG |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | 12/11/10 NO CHANGES |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 09/01/109 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | 12/11/09 NO CHANGES |
| 08/08/098 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/094 August 2009 | COMPANY NAME CHANGED REGIONAL AVIATION PROJECTS LIMITED CERTIFICATE ISSUED ON 05/08/09 |
| 20/04/0920 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0916 April 2009 | COMPANY NAME CHANGED FOSCOM PROJECTS LIMITED CERTIFICATE ISSUED ON 20/04/09 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | COMPANY NAME CHANGED FOSCOM GROUP LTD CERTIFICATE ISSUED ON 20/01/04 |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | COMPANY NAME CHANGED FOSCOM PROJECTS LTD CERTIFICATE ISSUED ON 17/07/03 |
| 03/04/033 April 2003 | COMPANY NAME CHANGED FOSCOM GROUP LTD CERTIFICATE ISSUED ON 03/04/03 |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | COMPANY NAME CHANGED FOSCOM LIMITED CERTIFICATE ISSUED ON 16/10/02 |
| 19/06/0219 June 2002 | COMPANY NAME CHANGED FOSCOM GROUP LIMITED CERTIFICATE ISSUED ON 19/06/02 |
| 06/02/026 February 2002 | COMPANY NAME CHANGED FOSCOM PROJECTS LIMITED CERTIFICATE ISSUED ON 06/02/02 |
| 02/01/022 January 2002 | COMPANY NAME CHANGED FOSCOM GROUP LIMITED CERTIFICATE ISSUED ON 02/01/02 |
| 14/12/0114 December 2001 | COMPANY NAME CHANGED FOSCOM LIMITED. CERTIFICATE ISSUED ON 14/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | COMPANY NAME CHANGED FOSCOM GROUP LIMITED CERTIFICATE ISSUED ON 24/09/01 |
| 23/08/0123 August 2001 | COMPANY NAME CHANGED FOSCOM LIMITED CERTIFICATE ISSUED ON 23/08/01 |
| 25/07/0125 July 2001 | COMPANY NAME CHANGED FOSCOM PROJECTS LIMITED CERTIFICATE ISSUED ON 25/07/01 |
| 27/06/0127 June 2001 | COMPANY NAME CHANGED FOSCOM GROUP LIMITED CERTIFICATE ISSUED ON 27/06/01 |
| 20/06/0120 June 2001 | COMPANY NAME CHANGED FOSCOM PROJECTS LIMITED CERTIFICATE ISSUED ON 20/06/01 |
| 29/05/0129 May 2001 | COMPANY NAME CHANGED FOSCOM GROUP LIMITED CERTIFICATE ISSUED ON 29/05/01 |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | COMPANY NAME CHANGED ANGLO AMERICAN PROJECTS LIMITED CERTIFICATE ISSUED ON 27/09/99 |
| 14/09/9914 September 1999 | COMPANY NAME CHANGED FOSCOM GROUP LIMITED CERTIFICATE ISSUED ON 15/09/99 |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | COMPANY NAME CHANGED FOSCOM PROJECTS LTD CERTIFICATE ISSUED ON 26/02/98 |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 20/11/9720 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 22/09/9722 September 1997 | COMPANY NAME CHANGED ANGLO-AMERICAN PROJECTS LTD. CERTIFICATE ISSUED ON 23/09/97 |
| 24/07/9724 July 1997 | COMPANY NAME CHANGED FOSCOM GROUP LIMITED CERTIFICATE ISSUED ON 25/07/97 |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: MONDMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: MONOMARKS HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 13/11/9613 November 1996 | COMPANY NAME CHANGED FOSCOM INTERNATIONAL LTD CERTIFICATE ISSUED ON 14/11/96 |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
| 16/06/9616 June 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/06/9616 June 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 07/02/967 February 1996 | COMPANY NAME CHANGED FOSCOM GROUP LIMITED CERTIFICATE ISSUED ON 08/02/96 |
| 25/01/9625 January 1996 | COMPANY NAME CHANGED FOSCOM INTERNATIONAL LTD CERTIFICATE ISSUED ON 26/01/96 |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | COMPANY NAME CHANGED FOSCOM GROUP LTD CERTIFICATE ISSUED ON 08/11/95 |
| 31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: FOSCOM BUILDING UNIT 4 LONDON ROAD INDUSTRIAL PA BALDOCK SG7 6NG |
| 16/06/9516 June 1995 | COMPANY NAME CHANGED FOSCOM GLOBAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/95 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/12/9413 December 1994 | COMPANY NAME CHANGED FEATHERSTONE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/12/94 |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/12/947 December 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: FOSCOM BUILDING LONDON ROAD INDUSTRIAL PARK BALDOCK HERTFORDSHIRE SG7 6NG |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: KINGSBRIDGE HOUSE 17-23 RECTORY GROVE LEIGH-ON-SEA ESSEX SS9 2HA |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/12/9214 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/02/925 February 1992 | COMPANY NAME CHANGED FOSCOM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/02/92 |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/02/8829 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/8815 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/874 December 1987 | 50000 @ £1 02/10/87 |
| 16/11/8716 November 1987 | ALLOT UNISSUED SHARES 021087 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/08/8721 August 1987 | COMPANY NAME CHANGED COMPUTER WAREHOUSE LIMITED CERTIFICATE ISSUED ON 24/08/87 |
| 13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | RETURN MADE UP TO 07/08/85; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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