FACIT DATA SYSTEMS LTD
Company number 09090054 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mr David William Tilly on 2026-06-18 · 2 pages | View document |
| 20 Aug 2026 | Change of details for Meif Esem Equity Lp as a person with significant control on 2026-06-18 · 2 pages | View document |
| 20 Aug 2026 | Director's details changed for Mr Andrew Jeremy Tilly on 2026-06-18 · 2 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-06-17 with updates · 13 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-06-17 with updates · 13 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-06-17 with updates · 13 pages | View document |
| 1 Jul 2024 | Change of details for Meif Esem Equity Lp as a person with significant control on 2023-08-31 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 11 pages | View document |
| 11 Sep 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-17 with updates · 5 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 17 Oct 2022 | Termination of appointment of Christopher John Selwood as a director on 2022-09-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-29 · 8 pages | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions · 2 pages | View document |
| 18 Nov 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 6 Jul 2021 | Change of details for Mr Waqas Hassan as a person with significant control on 2019-09-06 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-17 with updates · 5 pages | View document |
| 5 Jul 2021 | Change of details for Meif Esem Equity Lp as a person with significant control on 2019-09-06 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR WAQAS HASSAN / 17/06/2020 | View document |
| 17 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS HASSAN / 17/06/2020 | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Mar 2020 | DIRECTOR APPOINTED MR ADRIAN PETER CREAN | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SELWOOD | View document |
| 13 Dec 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 546.09709 | View document |
| 24 Oct 2019 | ADOPT ARTICLES 06/09/2019 | View document |
| 9 Oct 2019 | CESSATION OF AYESHA AZIZ AS A PSC | View document |
| 9 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIF ESEM EQUITY LP | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR WAQAS HASSAN / 05/09/2019 | View document |
| 23 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM ATLANTIC HOUSE 8 BELL LANE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QL ENGLAND | View document |
| 8 Aug 2019 | CESSATION OF PAUL NICHOLAS GRIST AS A PSC | View document |
| 6 Aug 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/06/15 | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIST | View document |
| 12 Jul 2019 | SECOND FILED SH01 - 14/07/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 12 Jul 2019 | SECOND FILED SH01 - 05/02/16 STATEMENT OF CAPITAL GBP 11.50 | View document |
| 12 Jul 2019 | SECOND FILED SH01 - 13/10/15 STATEMENT OF CAPITAL GBP 11 | View document |
| 12 Jul 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/06/16 | View document |
| 12 Jul 2019 | SECOND FILED SH01 - 13/02/15 STATEMENT OF CAPITAL GBP 9.20 | View document |
| 12 Jul 2019 | SECOND FILED SH01 - 06/11/14 STATEMENT OF CAPITAL GBP 7.95 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS HASSAN / 17/06/2019 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 2 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR WAQAS HASSAN / 17/06/2019 | View document |
| 2 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS AYESHA AZIZ / 17/06/2019 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS GRIST / 17/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 41.629 | View document |
| 24 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 24.9774 | View document |
| 25 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GREEN | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 23 Feb 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 17.4774 | View document |
| 20 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM TILLY | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MR ANDREW JEREMY TILLY | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MR TERENCE RONALD GREEN | View document |
| 6 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | 08/04/17 STATEMENT OF CAPITAL GBP 13.6905 | View document |
| 3 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NICHOLAS GRIST | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAS HASSAN | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYESHA AZIZ | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Jun 2016 | 14/07/15 STATEMENT OF CAPITAL GBP 9.2 | View document |
| 21 Jun 2016 | 13/10/15 STATEMENT OF CAPITAL GBP 11 | View document |
| 21 Jun 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 11.5 | View document |
| 21 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM TECHNOLOGY CENTRE EVESHAM HOUSE WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX ENGLAND | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM TECHNOLOGY CENTRE, UNITS 1 & 2 BEDGEBURY ROAD GOUDHURST CRANBROOK KENT TN17 2QZ | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS HASSAN / 25/06/2015 | View document |
| 26 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 13 Mar 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 11.20 | View document |
| 3 Jan 2015 | 06/11/14 STATEMENT OF CAPITAL GBP 8.95 | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM NUMBER ONE PRIDE PLACE PRIDE PARK DERBY DERBY DERBYSHIRE DE24 8QR UNITED KINGDOM | View document |
| 31 Aug 2014 | SUB-DIVISION 11/08/14 | View document |
| 31 Aug 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 7.50 | View document |
| 31 Aug 2014 | SUB DIVIDE SHARES 11/08/2014 | View document |
| 28 Jul 2014 | COMPANY NAME CHANGED TECHNATOL LIMITED CERTIFICATE ISSUED ON 28/07/14 | View document |
| 8 Jul 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR PAUL NICHOLAS GRIST | View document |
| 17 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |