FARGO SYSTEMS LIMITED
Company number 04464382 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Director's details changed for Mr Darren Peter Palfrey on 2026-08-01 · 2 pages | View document |
| 29 Jul 2026 | Termination of appointment of Adam Lee James Jones as a secretary on 2026-07-29 · 1 page | View document |
| 13 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 18 Jun 2026 | Appointment of Mr Dasaraden Sunassee as a director on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Appointment of Mr Darren Peter Palfrey as a director on 2026-06-01 · 2 pages | View document |
| 5 Jun 2026 | Termination of appointment of Stephen Nicholas Collins as a director on 2026-05-31 · 1 page | View document |
| 14 Apr 2026 | Registered office address changed from Wherstead Park Wherstead Park the St, Wherstead, Ipswich, IP9 2BJ England IP9 2BJ United Kingdom to Wherstead Park the Street Wherstead Ipswich IP9 2BJ on 2026-04-14 · 1 page | View document |
| 14 Apr 2026 | Registered office address changed from Berkeley House Dix's Field Exeter Devon EX1 1PZ to Wherstead Park Wherstead Park the St, Wherstead, Ipswich, IP9 2BJ England IP9 2BJ on 2026-04-14 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 12 Oct 2024 | Resolutions · 2 pages | View document |
| 12 Oct 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 3 Oct 2024 | Termination of appointment of Hemant Patel as a director on 2024-09-30 · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of Kevin John Terrill as a director on 2024-09-30 · 1 page | View document |
| 18 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 4 pages | View document |
| 4 May 2022 | Appointment of Mr Adam Lee James Jones as a secretary on 2022-04-06 · 2 pages | View document |
| 14 Apr 2022 | Registration of charge 044643820003, created on 2022-04-06 · 55 pages | View document |
| 25 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS COLLINS / 10/08/2020 | View document |
| 19 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN TERRILL / 14/08/2020 | View document |
| 19 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN TERRILL / 14/08/2020 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 16 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TERRILL / 03/04/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS COLLINS / 31/05/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS COLLINS / 16/11/2017 | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | SECOND FILING OF PSC01 FOR KEVIN TERRILL | View document |
| 20 Jul 2017 | SECOND FILING OF PSC01 FOR HEMANT PATEL | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN TERRILL | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMANT PATEL | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS COLLINS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | SAIL ADDRESS CHANGED FROM: THE OLD STABLES THE GATTINETTS HADLEIGH ROAD EAST BERGHOLT SUFFOLK CO7 6QT UNITED KINGDOM | View document |
| 28 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TERRILL / 01/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TERRILL / 02/06/2014 | View document |
| 4 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TERRILL / 02/06/2014 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 4 Mar 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM BUSINESS HOUSE 33 LONGBROOK STREET EXETER EX4 6AW | View document |
| 28 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TERRILL / 19/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEMANT PATEL / 19/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MILLER / 19/06/2010 | View document |
| 30 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TERRILL / 01/09/2008 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2002 | NC INC ALREADY ADJUSTED 20/11/02 | View document |
| 30 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2002 | £ NC 3/50000 20/11/ | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | View document |
| 25 Jun 2002 | S366A DISP HOLDING AGM 19/06/02 | View document |
| 25 Jun 2002 | S386 DISP APP AUDS 19/06/02 | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 19 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |