FATHOM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 21/05/2021 May 2020 | CESSATION OF FATHOM SYSTEMS GROUP LIMITED AS A PSC |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FISHER HOLDINGS UK LIMITED |
| 17/03/2017 March 2020 | SECRETARY APPOINTED JAMES HENRY JOHN MARSH |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED GIOVANNI CORBETTA |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MRS SARAH CALDWELL |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR EWAN MACKINNON |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2883430001 |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2883430002 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/10/1531 October 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2883430002 |
| 03/09/153 September 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 20/08/1520 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/02/1510 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2883430002 |
| 10/02/1510 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2883430001 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR EWAN ALISDAIR DUNCAN MACKINNON |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HYWEL WILLIAMS |
| 23/12/1423 December 2014 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY HYWEL WILLIAMS |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 14 GURNEY STREET STONEHAVEN KINCARDINESHIRE AB39 2EB |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2883430002 |
| 13/08/1413 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2883430001 |
| 17/09/1317 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/08/1129 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/08/104 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 25/09/0625 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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