FACILITY MONITORING SYSTEMS HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mr Daniel Jürgens Mestre as a director on 2025-07-16 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-08 with updates |
| 17/01/2517 January 2025 | Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 2025-01-15 |
| 16/01/2516 January 2025 | Termination of appointment of Stephen Paul Wake as a director on 2025-01-15 |
| 16/01/2516 January 2025 | Appointment of Mr Jean-Philippe Gelbert Maury as a director on 2025-01-15 |
| 16/01/2516 January 2025 | Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 2025-01-15 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Satisfaction of charge 047299950001 in full |
| 06/06/236 June 2023 | Certificate of change of name |
| 02/06/232 June 2023 | Notification of Smy Holdings Limited as a person with significant control on 2023-05-31 |
| 02/06/232 June 2023 | Termination of appointment of Claire Ward as a secretary on 2023-05-31 |
| 02/06/232 June 2023 | Termination of appointment of Stephen Charles Ward as a director on 2023-05-31 |
| 02/06/232 June 2023 | Cessation of Stephen Charles Ward as a person with significant control on 2023-05-31 |
| 02/06/232 June 2023 | Cessation of Stephen Paul Wake as a person with significant control on 2023-05-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 24/03/2324 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 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 11/05/2211 May 2022 | Change of details for Mr Stephen Paul Wake as a person with significant control on 2021-02-28 |
| 10/05/2210 May 2022 | Change of details for Mr Stephen Paul Wake as a person with significant control on 2021-02-28 |
| 09/05/229 May 2022 | Director's details changed for Mr Stephen Paul Wake on 2021-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 17/05/2117 May 2021 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 08/05/2021 |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 17/05/2117 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WARD / 08/05/2021 |
| 17/05/2117 May 2021 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WARD / 08/05/2021 |
| 17/05/2117 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WARD / 08/05/2021 |
| 17/05/2117 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 08/05/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | ADOPT ARTICLES 07/09/2020 |
| 28/09/2028 September 2020 | ARTICLES OF ASSOCIATION |
| 28/09/2028 September 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 08/05/2020 |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WARD / 08/05/2019 |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 08/05/2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 10/04/2019 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM UNIT 3 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047299950001 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 20/09/2018 |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 20/09/2018 |
| 05/09/185 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/185 September 2018 | COMPANY NAME CHANGED VALIDAIR PROJECTS LIMITED CERTIFICATE ISSUED ON 05/09/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 13/03/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/06/1113 June 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN UNITED KINGDOM |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WARD / 09/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WAKE / 09/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WARD / 09/04/2010 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM C/O WARD MACKENZIE, MACKENZIE HOUSE, COACH & HORSES PASSAGE, THE PANTILES, TUNBRIDGE WELLS KENT TN2 5NP |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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