IDHAMMAR SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 17/10/2417 October 2024 | Appointment of Mrs Mehreen Farooq as a secretary on 2024-10-17 |
| 22/07/2422 July 2024 | Termination of appointment of Patrick James Cusk as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Director's details changed for Mr Patrick James Cusk on 2024-02-23 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2022-05-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Change of details for Fms Systems Limited as a person with significant control on 2023-11-06 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 13/11/2313 November 2023 | Registered office address changed from Spaces - Bristol, Castle Park Programme, the Pithay Bristol BS1 2NB England to 60 Windsor Avenue London SW19 2RR on 2023-11-13 |
| 02/11/232 November 2023 | Director's details changed for Mr Patrick James Cusk on 2023-06-01 |
| 18/10/2318 October 2023 | Director's details changed for Patrick James Cusk on 2023-10-18 |
| 02/09/232 September 2023 | Current accounting period shortened from 2022-12-31 to 2022-05-16 |
| 31/08/2331 August 2023 | Registration of charge 019124890005, created on 2023-08-18 |
| 16/05/2316 May 2023 | Annual accounts for year ending 16 May 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 26/04/2226 April 2022 | Satisfaction of charge 3 in full |
| 26/04/2226 April 2022 | Satisfaction of charge 4 in full |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/05/2126 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 21/04/1721 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/04/166 April 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 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH DARLISON / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 19/01/2010 |
| 22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: KING'S HOUSE ORCHARD STREET BRISTOL BS1 5EH |
| 06/12/076 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | COMPANY NAME CHANGED FMS SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/07/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0521 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/12/041 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | LOCATION OF DEBENTURE REGISTER |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: MERCHANTS HOUSE WAPPING ROAD BRISTOL BS1 4RW |
| 09/12/039 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED FRONTEC (UK) LIMITED CERTIFICATE ISSUED ON 22/07/02 |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 13/10/0113 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0021 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0021 February 2000 | NC INC ALREADY ADJUSTED 08/02/99 |
| 21/02/0021 February 2000 | ALTERARTICLES08/02/99 |
| 21/02/0021 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | AUDITOR'S RESIGNATION |
| 06/01/956 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/95 |
| 06/01/956 January 1995 | COMPANY NAME CHANGED IDHAMMAR MANAGEMENT SYSTEMS LIMI TED CERTIFICATE ISSUED ON 01/01/95 |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 44/45 CHANCERY LANE LONDON WC2A 1JB |
| 20/12/9120 December 1991 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | AUDITOR'S RESIGNATION |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | APPT AUDS 05/02/91 |
| 16/02/9116 February 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 13/01/9113 January 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/02/901 February 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | RETURN MADE UP TO 09/10/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | RETURN MADE UP TO 09/11/86; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/859 May 1985 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company